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MEDICAL FUTURES LIMITED

Company number 04053456

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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)
04 Apr 2007 287 Registered office changed on 04/04/07 from: langhurst end, pook hill, chiddingfold, surrey GU8 4XR
21 Aug 2006 363a Return made up to 16/08/06; full list of members
10 Apr 2006 288b Director resigned
07 Feb 2006 AA Accounts for a small company made up to 31 August 2005
18 Aug 2005 363a Return made up to 16/08/05; full list of members
18 Aug 2005 288c Director's particulars changed
27 Jun 2005 288b Director resigned
23 Jun 2005 AA Accounts for a small company made up to 31 August 2004
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
14 Sep 2004 363s Return made up to 16/08/04; full list of members
18 Jun 2004 AA Accounts for a small company made up to 31 August 2003
12 May 2004 288b Secretary resigned
05 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(287) ‐ Registered office changed on 05/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2003 AA Full accounts made up to 31 August 2002
27 Jan 2003 288a New secretary appointed;new director appointed
22 Dec 2002 288a New director appointed
24 Sep 2002 363s Return made up to 16/08/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Sep 2001 288a New secretary appointed
07 Sep 2001 363s Return made up to 16/08/01; full list of members
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
18 Aug 2000 288b Director resigned