MEDITRANS LIMITED

Company Documents

DateDescription
23/03/1523 March 2015 31/12/14 TOTAL EXEMPTION FULL

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26/12/1426 December 2014 Annual return made up to 26 December 2014 with full list of shareholders

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21/03/1421 March 2014 31/12/13 TOTAL EXEMPTION FULL

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28/12/1328 December 2013 Annual return made up to 26 December 2013 with full list of shareholders

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11/04/1311 April 2013 31/12/12 TOTAL EXEMPTION FULL

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27/12/1227 December 2012 Annual return made up to 26 December 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 26 December 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 26 December 2010 with full list of shareholders

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALEXANDER STORRAR / 20/12/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 26 December 2009 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED

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27/12/0727 December 2007 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 27 MORTIMER STREET LONDON W1T 3BL

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: G OFFICE CHANGED 05/07/00 14/16 GREAT PORTLAND STREET LONDON W1N 6BL

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 788-790 FINCHLEY ROAD LONDON NW11 7UR

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29/12/9829 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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