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MEDRON LIMITED

Company number SC209159

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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)
04 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	288b	Appointment terminated director douglas andrews	View PDF Appointment terminated director douglas andrews - link opens in a new window - 1 page (1 page)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4 melville street lane edinburgh midlothian EH3 7QB	View PDF Registered office changed on 09/01/08 from: 4 melville street lane edinburgh midlothian EH3 7QB - link opens in a new window - 1 page (1 page)
14 Aug 2007	363s	Return made up to 14/07/07; no change of members	View PDF Return made up to 14/07/07; no change of members - link opens in a new window - 9 pages (9 pages)
02 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
08 Aug 2006	363s	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 11 pages (11 pages)
02 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
12 Sep 2005	88(2)O	Ad 21/03/05-11/04/05 £ si 60000@1	View PDF Ad 21/03/05-11/04/05 £ si 60000@1 - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	88(2)R	Ad 21/03/05-11/04/05 £ si 63000@1	View PDF Ad 21/03/05-11/04/05 £ si 63000@1 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	363s	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
15 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 10 pages (10 pages)
06 Oct 2004	88(2)R	Ad 14/04/04--------- £ si 1000@1=1000 £ ic 5000/6000	View PDF Ad 14/04/04--------- £ si 1000@1=1000 £ ic 5000/6000 - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
04 May 2004	88(2)R	Ad 23/09/03--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 23/09/03--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	363s	Return made up to 14/07/03; full list of members	View PDF Return made up to 14/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)

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