- Company Overview for MEDIGUARD SERVICES LIMITED (01434984)
- Filing history for MEDIGUARD SERVICES LIMITED (01434984)
- People for MEDIGUARD SERVICES LIMITED (01434984)
- Charges for MEDIGUARD SERVICES LIMITED (01434984)
- More for MEDIGUARD SERVICES LIMITED (01434984)
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) |
---|---|---|---|
21 Apr 1997 | 363a | Return made up to 11/04/97; full list of members | |
10 Dec 1996 | 288b | Director resigned | |
28 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
24 Apr 1996 | 363a | Return made up to 04/04/96; no change of members | |
12 Mar 1996 | 288 | Director resigned | |
13 Feb 1996 | 288 | New director appointed | |
26 Jan 1996 | 288 | New director appointed | |
04 Jul 1995 | 288 | Secretary's particulars changed | |
02 May 1995 | AA | Full accounts made up to 25 December 1994 | |
11 Apr 1995 | 363x | Return made up to 04/04/95; full list of members | |
23 Aug 1994 | AA |
Full accounts made up to 26 December 1993
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Request DocumentFull accounts made up to 26 December 1993 |
19 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Apr 1994 | 363x |
Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members |
18 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Nov 1993 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
04 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Nov 1993 | 287 |
Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG |
03 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |