MEDISEARCH DIRECT LIMITED

Company Documents

DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/01/1523 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/09/148 September 2014 DIRECTOR APPOINTED MR JEFFREY NORMAN TATE

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR JANET HOWELL

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWELL

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN HOWELL

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

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02/09/142 September 2014 CURRSHO FROM 31/03/2015 TO 31/10/2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/02/1318 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/05/1131 May 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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02/02/112 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWELL / 23/01/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWELL / 23/01/2011

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HOWELL / 23/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWELL / 23/01/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET HOWELL / 23/01/2009

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23/01/0923 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWELL / 23/01/2009

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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14/02/0714 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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03/02/073 February 2007 DIRECTOR RESIGNED

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03/02/073 February 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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