- Company Overview for MEDIUS SUITES LIMITED (SC189990)
- Filing history for MEDIUS SUITES LIMITED (SC189990)
- People for MEDIUS SUITES LIMITED (SC189990)
- Charges for MEDIUS SUITES LIMITED (SC189990)
- More for MEDIUS SUITES LIMITED (SC189990)
| 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) |
|---|---|---|---|
| 02 Sep 2015 | CC04 | Statement of company's objects | |
| 02 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
| 02 Sep 2015 | SH08 | Change of share class name or designation | |
| 26 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
|
|
| 29 Dec 2014 | AA | Group of companies' accounts made up to 30 April 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 10 Oct 2013 | AA | Group of companies' accounts made up to 30 April 2013 | |
| 27 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Group of companies' accounts made up to 30 April 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 12 Apr 2012 | TM02 | Termination of appointment of Ronald Burges as a secretary | |
| 12 Apr 2012 | AP03 | Appointment of Linda Andrews as a secretary | |
| 12 Jan 2012 | AA | Group of companies' accounts made up to 30 April 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Group of companies' accounts made up to 30 April 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Mrs Carolyn Burges on 21 May 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Mr Ronald Llewellyn Burges on 21 May 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Simon Burges on 21 May 2010 | |
| 21 May 2010 | CH03 | Secretary's details changed for Mr Ronald Llewellyn Burges on 21 May 2010 | |
| 19 Apr 2010 | AP01 | Appointment of Mrs Carolyn Burges as a director | |
| 02 Feb 2010 | AA | Group of companies' accounts made up to 30 April 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 19 Oct 2009 | AD01 | Registered office address changed from Park House 300 Glasgow Road Shawfield Glasgow G73 1SQ on 19 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Simon Burges on 6 October 2009 |