MEDALMARK LIMITED

Company number 01850101

Date	Type	Description	View / Download
21 Dec 2001	363s	Return made up to 18/12/01; full list of members	(7 pages)
19 Jan 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
27 Dec 2000	363s	Return made up to 18/12/00; full list of members	(7 pages)
02 Jun 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
14 Jan 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
03 Feb 1999	AA	Full group accounts made up to 30 June 1998	(13 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
22 Jan 1999	363s	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 30/06/98	(1 page)
22 Apr 1998	287	Registered office changed on 22/04/98 from: avalon house 57-63 scrutton street london EC2A 4PJ	(1 page)
13 Jan 1998	363s	Return made up to 18/12/97; no change of members	(4 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
22 Jan 1997	363s	Return made up to 18/12/96; no change of members	(4 pages)
18 Nov 1996	288a	New director appointed	(3 pages)
30 Oct 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
10 Jan 1996	363s	Return made up to 18/12/95; full list of members	(6 pages)
23 Oct 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
11 Jan 1995	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	363s	Return made up to 18/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
07 Nov 1994	287	Registered office changed on 07/11/94 from: st mary abchurch house 123 cannon street london EC4N 5AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document