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MEDISANA HEALTHCARE (UK) LIMITED

Company number 03428527

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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)
22 Sep 2006 363a Return made up to 03/09/06; full list of members
15 Sep 2005 363s Return made up to 03/09/05; full list of members
18 Mar 2005 288a New secretary appointed
04 Mar 2005 AA Accounts for a small company made up to 31 December 2004
29 Sep 2004 288b Director resigned
21 Sep 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 03/09/04; full list of members
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
09 Jan 2004 363s Return made up to 03/09/03; full list of members
14 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
05 Sep 2003 287 Registered office changed on 05/09/03 from: 45 mortimer street london W1N 7TD
10 Jun 2003 395 Particulars of mortgage/charge
07 Apr 2003 288a New director appointed
07 Apr 2003 288b Director resigned
15 Jan 2003 363s Return made up to 03/09/02; full list of members
22 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Jan 2002 AA Full accounts made up to 31 March 2001
07 Sep 2001 363s Return made up to 03/09/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 363s Return made up to 03/09/00; full list of members
10 Feb 2000 288a New director appointed
29 Nov 1999 AA Full accounts made up to 31 March 1999
26 Oct 1999 363s Return made up to 03/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed