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MEDICAL CARE DIRECT LIMITED

Company number 04119418

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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)
14 May 2008 288a Secretary appointed gillian mary davidson
14 May 2008 288a Director appointed peter martin craddock
13 May 2008 288b Appointment terminated secretary south road registrars LIMITED
13 May 2008 288a Director appointed jan elizabeth lawson
13 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
13 May 2008 287 Registered office changed on 13/05/2008 from 83 wimpole street west end london W1G 9RQ
10 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
14 Dec 2007 363a Return made up to 04/12/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Dec 2006 363s Return made up to 04/12/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Dec 2005 363s Return made up to 04/12/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jan 2005 363s Return made up to 04/12/04; full list of members
28 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
12 Dec 2003 287 Registered office changed on 12/12/03 from: 83 wimpole street london W1G 9RQ
11 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
  • 363(288) ‐ Secretary's particulars changed
12 Feb 2003 287 Registered office changed on 12/02/03 from: knightswood house dragon lane weybridge surrey KT13 0NG
09 Dec 2002 363s Return made up to 04/12/02; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Sep 2002 288a New secretary appointed
13 May 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
17 Apr 2002 288b Director resigned
27 Mar 2002 288b Director resigned