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MEDICAL PIPELINE SERVICES LIMITED

Company number 02471435

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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)
25 Sep 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
02 Mar 2006 363s Return made up to 19/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jul 2005 AA Accounts for a small company made up to 30 April 2005
21 Jul 2005 169 £ ic 8300/2800 01/07/05 £ sr 5500@1=5500
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 163 & 164 30/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2005 288b Director resigned
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
24 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned;director resigned
10 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2004 AA Accounts for a small company made up to 30 April 2004
27 Feb 2004 363s Return made up to 19/02/04; full list of members
11 Aug 2003 AA Accounts for a small company made up to 30 April 2003
13 Mar 2003 363s Return made up to 19/02/03; full list of members
23 Aug 2002 AA Accounts for a small company made up to 30 April 2002
21 Feb 2002 363s Return made up to 19/02/02; full list of members
28 Jun 2001 AA Accounts for a small company made up to 30 April 2001
23 Feb 2001 363s Return made up to 19/02/01; full list of members
16 Aug 2000 AA Accounts for a small company made up to 30 April 2000
10 Mar 2000 288a New director appointed