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MEDICAL PRODUCTS & SERVICES LTD

Company number 04475253

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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)
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
25 Jul 2014 AD01 Registered office address changed from Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW to Brenchley House School Road Charing Kent TN27 0JW on 25 July 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Tenbury Secretaries Ltd on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Dr Jules Nabet on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jan 2009 288a Secretary appointed tenbury secretaries LTD
14 Jan 2009 288b Appointment terminated secretary tenbury secretariat LTD
08 Jul 2008 363a Return made up to 02/07/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288a New director appointed
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288b Director resigned
06 Jul 2007 363a Return made up to 02/07/07; full list of members
14 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006