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AT MEDICS LIMITED

Company number 05057581

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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)
26 Mar 2007 288b Director resigned
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
02 Jun 2006 88(2)R Ad 01/04/06--------- £ si 25@1=25 £ ic 100/125
02 Jun 2006 288a New director appointed
23 May 2006 363s Return made up to 27/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2006 123 Nc inc already adjusted 01/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 288b Director resigned
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 287 Registered office changed on 23/12/05 from: 51 hughenden road high wycombe buckinghamshire HP13 5HS
01 Dec 2005 288b Director resigned
09 May 2005 88(2)R Ad 07/02/05--------- £ si 50@1
09 May 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 363s Return made up to 27/02/05; full list of members
12 Apr 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
12 Apr 2005 88(2)R Ad 01/08/04--------- £ si 49@1=49 £ ic 1/50
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
18 Mar 2005 288a New director appointed