MEDIC.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY PRIMROSE NCUBE |
| 30/08/1330 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/08/1125 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BURTON / 24/06/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRIMROSE NCUBE / 01/07/2008 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | SECRETARY APPOINTED PRIMROSE SITHABISC NCUBE |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY BESSINGHAM FINANCIAL SERVICES LTD |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY APPOINTED BESSINGHAM FINANCIAL SERVICES LTD |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: STERLING HOUSE 175 HIGH STREET 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 29/06/0329 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/04/0022 April 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 25 ST DAVIDS DRIVE EDGWARE MIDDLESEX HA8 6JQ |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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