MEDALGOLD LIMITED
Company number 03494791 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 11 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 1 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 26 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 23 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 20 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 26 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 29 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | S366A DISP HOLDING AGM 05/05/06 | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | S366A DISP HOLDING AGM 21/09/99 | View document |
| 1 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 11 Feb 1998 | NC INC ALREADY ADJUSTED 19/01/98 | View document |
| 11 Feb 1998 | SUBDIVISION OF SHARES 19/01/98 | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: · 3RD FLOOR 19 PHIPP STREET · LONDON · EC2A 4NP | View document |
| 11 Feb 1998 | ﾽ NC 1000/500000 · 19/01/98 | View document |
| 11 Feb 1998 | SECRETARY RESIGNED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | S-DIV · 19/01/98 | View document |
| 11 Feb 1998 | ADOPT MEM AND ARTS 19/01/98 | View document |
| 19 Jan 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |