MEDICAL CONSULTING AND DIAGNOSTICS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/09/1417 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/10/1217 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM JACKSON HOUSE 86 SANDY HILL LANE IPSWICH SUFFOLK IP3 0NA |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKS |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0931 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 18/03/0918 March 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM THE BREWERY COTTAGE CLIFF BREWERY CLIFF ROAD IPSWICH SUFFOLK IP3 0AY |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATE, DIRECTOR WINIFRIED BRENNEIS LOGGED FORM |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR WINFRIED BRENNEIS |
| 04/07/084 July 2008 | SECRETARY APPOINTED REDGE CARPEN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARILYN MARTIN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID COCKS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED MEDICAL TRANSFER SERVICES LIMITE D CERTIFICATE ISSUED ON 17/09/07 |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 71 CAVENDISH AVENUE CAMBRIDGE CAMBRIDGESHIRE CB1 7UR |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 01/01/05 |
| 14/03/0514 March 2005 | � NC 100/1000 01/01/0 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/02/0420 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: G OFFICE CHANGED 16/10/03 LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED IRISAN LIMITED CERTIFICATE ISSUED ON 11/01/02 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: G OFFICE CHANGED 03/11/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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