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MEDISPORT INTERNATIONAL LIMITED

Company number 02221295

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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)
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
27 May 2002 288b Secretary resigned
27 May 2002 288a New secretary appointed
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
10 Oct 2001 363s Return made up to 15/08/01; full list of members
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
02 Oct 2000 AA Accounts for a small company made up to 30 September 1999
15 Sep 2000 363s Return made up to 15/08/00; full list of members
01 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
05 May 2000 AA Full accounts made up to 31 March 1999
30 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
19 Oct 1999 288a New secretary appointed
01 Oct 1999 287 Registered office changed on 01/10/99 from: 1 the briars waterberry drive waterlooville hampshire PO7 7YH
01 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
31 Aug 1999 363s Return made up to 15/08/99; no change of members
31 Aug 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1999 288b Director resigned
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed
03 Feb 1999 AA Full accounts made up to 31 March 1998
31 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association