- Company Overview for MEDISANA HEALTHCARE (UK) LIMITED (03428527)
- Filing history for MEDISANA HEALTHCARE (UK) LIMITED (03428527)
- People for MEDISANA HEALTHCARE (UK) LIMITED (03428527)
- Charges for MEDISANA HEALTHCARE (UK) LIMITED (03428527)
- More for MEDISANA HEALTHCARE (UK) LIMITED (03428527)
| 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) |
|---|---|---|---|
| 04 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
|
|
| 11 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
|
|
| 25 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AD01 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 14 November 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 03 Nov 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 03 Nov 2010 | CH01 | Director's details changed for Ralf Lindner on 1 November 2009 | |
| 15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 3 September 2009 with full list of shareholders | |
| 10 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
| 10 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 288a | Secretary appointed marco getz | |
| 25 Mar 2009 | 363a | Return made up to 03/09/08; full list of members | |
| 08 Jan 2009 | 288b | Appointment terminated secretary m & n secretaries LIMITED | |
| 01 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 01 Nov 2007 | 288a | New director appointed | |
| 12 Oct 2007 | 363a | Return made up to 03/09/07; full list of members | |
| 01 Oct 2007 | 288b | Secretary resigned;director resigned | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2005 |