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MEDSCREEN HOLDINGS LIMITED

Company number 04386697

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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)
06 Nov 2009 AP03 Appointment of Neil Anthony Elton as a secretary
03 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
28 Apr 2009 363a Return made up to 14/02/09; full list of members; amend
01 Apr 2009 363a Return made up to 14/02/08; full list of members; amend
31 Mar 2009 363a Return made up to 14/02/09; full list of members
25 Mar 2009 363a Return made up to 14/02/08; full list of members; amend
02 Mar 2009 190 Location of debenture register
02 Mar 2009 287 Registered office changed on 02/03/2009 from 10 buckingham street london WC2N 6DF
02 Mar 2009 353 Location of register of members
15 Jan 2009 288a Director appointed neil anthony elton
12 Jan 2009 AA Full accounts made up to 31 December 2007
21 May 2008 288a Secretary appointed rowena nixon
20 May 2008 288b Appointment terminated secretary mawlaw secretaries LIMITED
20 May 2008 287 Registered office changed on 20/05/2008 from 20 black friars lane london EC4V 6HD
15 May 2008 288c Director's change of particulars / keith tozzi / 16/03/2008
21 Feb 2008 363a Return made up to 14/02/08; full list of members
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 288a New secretary appointed
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution