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ACT MEDISYS LIMITED

Company number 01795572

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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)
02 Jan 2008 288c Director's particulars changed
13 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned
30 May 2007 363a Return made up to 20/04/07; full list of members
23 May 2007 288b Director resigned
30 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
08 Mar 2007 AA Accounts made up to 30 April 2006
18 Feb 2007 288c Director's particulars changed
21 Dec 2006 AUD Auditor's resignation
16 Nov 2006 353 Location of register of members
16 Nov 2006 325 Location of register of directors' interests
16 Nov 2006 287 Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Sep 2006 288c Director's particulars changed
31 Aug 2006 395 Particulars of mortgage/charge
30 Aug 2006 403a Declaration of satisfaction of mortgage/charge
30 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 288b Director resigned
25 May 2006 363s Return made up to 20/04/06; full list of members