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MEDALMARK LIMITED

Company number 01850101

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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)
23 Dec 2016 CS01 16/12/16 Statement of Capital gbp 4
31 Mar 2016 TM01 Termination of appointment of Peter Charles Walter Henry as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Peter Charles Walter Henry as a director on 31 March 2016
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
07 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
26 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
06 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4
24 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
27 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
04 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for Tarrakarn Limited on 1 December 2009
27 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
01 Sep 2009 288b Appointment terminated director anna lewis
01 Sep 2009 288a Director appointed peter charles walter henry
16 Dec 2008 363a Return made up to 16/12/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
21 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 16/12/07; full list of members
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution