MEDARD CONSULTING LIMITED

Company Documents

DateDescription
31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA MEDARD / 23/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEDARD / 23/04/2012

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23/04/1223 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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28/01/1228 January 2012 REGISTERED OFFICE CHANGED ON 28/01/2012 FROM 76 VICTORIA ROAD SHERWOOD NOTTINGHAM NG5 2ND

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09/01/129 January 2012 30/04/11 TOTAL EXEMPTION FULL

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08/05/118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA BODFIELD / 08/05/2011

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08/05/118 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEDARD / 15/04/2010

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22/04/1022 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 78 WELLINGBOROUGH ROAD BROUGHTON NORTHAMPTONSHIRE NN14 1PD

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11/06/0711 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 LOCATION OF REGISTER OF MEMBERS

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED

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22/08/0522 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 DIRECTOR'S PARTICULARS CHANGED

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24/05/0424 May 2004 SECRETARY'S PARTICULARS CHANGED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 78 WELLINGBOROUGH ROAD BROUGHTON NORTHAMPTONSHIRE NN14 7QD

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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