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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)
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
19 Dec 2006 363a Return made up to 16/12/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 30 June 2005
21 Jan 2006 395 Particulars of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 363a Return made up to 16/12/05; full list of members
16 Dec 2005 288c Director's particulars changed
16 Dec 2005 288c Secretary's particulars changed
25 Jun 2005 288b Director resigned
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
10 Mar 2005 287 Registered office changed on 10/03/05 from: 40 great james street london WC1N 3HB
10 Mar 2005 288a New director appointed
30 Dec 2004 363s Return made up to 18/12/04; full list of members
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
26 Jan 2004 363s Return made up to 18/12/03; full list of members
30 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
26 Jun 2003 288b Director resigned
08 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
16 Jan 2003 363s Return made up to 18/12/02; full list of members
16 Aug 2002 288a New director appointed
18 Feb 2002 AA Total exemption full accounts made up to 30 June 2001