- Company Overview for N A MEDD LTD (06871296)
- Filing history for N A MEDD LTD (06871296)
- People for N A MEDD LTD (06871296)
- Charges for N A MEDD LTD (06871296)
- More for N A MEDD LTD (06871296)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 May 2014 | AA | Full accounts made up to 27 December 2013 | |
| 14 May 2014 | AA01 | Previous accounting period shortened from 16 October 2014 to 31 December 2013 | |
| 08 May 2014 | AA | Total exemption small company accounts made up to 16 October 2013 | |
| 08 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 14 Jan 2014 | TM01 | Termination of appointment of Nigel Medd as a director | |
| 09 Dec 2013 | AA01 | Previous accounting period shortened from 31 August 2014 to 16 October 2013 | |
| 20 Nov 2013 | AP03 | Appointment of Richard Portman as a secretary | |
| 20 Nov 2013 | AP01 | Appointment of Mr Michael Kinloch Mccollum as a director | |
| 20 Nov 2013 | AP01 | Appointment of Mr Andrew Richard Davies as a director | |
| 20 Nov 2013 | AP01 | Appointment of Mr Stephen Lee Whittern as a director | |
| 20 Nov 2013 | AP01 | Appointment of Mr Richard Harry Portman as a director | |
| 02 Nov 2013 | MR01 | Registration of charge 068712960002 | |
| 31 Oct 2013 | AD01 | Registered office address changed from Chapman Medd & Son Market Place Easingwold York North Yorkshire YO61 3AB United Kingdom on 31 October 2013 | |
| 31 Oct 2013 | CC04 | Statement of company's objects | |
| 31 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 19 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 18 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 18 Apr 2013 | TM01 | Termination of appointment of Jane Medd as a director | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 19 Apr 2012 | CH01 | Director's details changed for Mr Nigel Medd on 1 April 2012 | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 16 Jan 2012 | AP01 | Appointment of Mrs Jane Medd as a director | |
| 27 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders |