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MEDIX LIMITED

Company number 02781151

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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)
03 Jul 2006 363s Return made up to 26/05/06; full list of members
24 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jun 2005 363s Return made up to 26/05/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 26/05/04; full list of members
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jun 2003 363s Return made up to 26/05/03; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jun 2002 363s Return made up to 26/05/02; full list of members
22 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jun 2001 363s Return made up to 26/05/01; full list of members
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288b Secretary resigned;director resigned
23 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jun 2000 363s Return made up to 26/05/00; full list of members
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 26/05/99; full list of members
18 Sep 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 AUD Auditor's resignation
29 Jun 1998 363s Return made up to 26/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 26/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 363s Return made up to 26/05/96; full list of members
  • 363(287) ‐ Registered office changed on 10/06/96