AD01 |
Company moved to new address on October 30, 2013. Old Address: 95 Southwark Street London SE1 0HX England
filed on: 30th, October 2013
|
address |
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(2 pages)
|
AR01 |
Annual return made up to May 14, 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
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(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2013
filed on: 15th, January 2013
|
accounts |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 20th, September 2012
|
accounts |
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(13 pages)
|
AD01 |
Company moved to new address on May 25, 2012. Old Address: 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ United Kingdom
filed on: 25th, May 2012
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 25, 2012. Old Address: 95 Southwark Street London SE1 0HX England
filed on: 25th, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 14, 2012 with full list of members
filed on: 25th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 13th, July 2011
|
accounts |
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(12 pages)
|
AR01 |
Annual return made up to May 14, 2011 with full list of members
filed on: 20th, May 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 10, 2011. Old Address: 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ United Kingdom
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 24th, June 2010
|
accounts |
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(12 pages)
|
AR01 |
Annual return made up to May 14, 2010 with full list of members
filed on: 2nd, June 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 2, 2010. Old Address: 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY
filed on: 2nd, June 2010
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 14, 2010
filed on: 14th, May 2010
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: May 14, 2010
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to June 4, 2009
filed on: 4th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 7th, April 2009
|
accounts |
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(12 pages)
|
363a |
Annual return made up to June 11, 2008
filed on: 11th, June 2008
|
annual return |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 19th, May 2008
|
accounts |
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(12 pages)
|
288b |
On October 18, 2007 Director resigned
filed on: 18th, October 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: speldhurst place speldhurst road tunbridge wells kent TN4 0JB
filed on: 19th, July 2007
|
address |
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(1 page)
|
363s |
Annual return made up to May 29, 2007
filed on: 29th, May 2007
|
annual return |
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(7 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 13th, April 2007
|
accounts |
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(13 pages)
|
288a |
On April 4, 2007 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 4, 2007 New secretary appointed;new director appointed
filed on: 4th, April 2007
|
officers |
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(2 pages)
|
288b |
On April 4, 2007 Secretary resigned
filed on: 4th, April 2007
|
officers |
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(1 page)
|
288a |
On March 3, 2007 New secretary appointed
filed on: 3rd, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On November 7, 2006 Secretary resigned
filed on: 7th, November 2006
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 26th, May 2006
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return made up to May 16, 2006
filed on: 16th, May 2006
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 17th, May 2005
|
accounts |
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(12 pages)
|
363s |
Annual return made up to May 11, 2005
filed on: 11th, May 2005
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to April 30, 2003
filed on: 31st, October 2004
|
accounts |
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(14 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 31st, October 2004
|
accounts |
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(14 pages)
|
288b |
On October 15, 2004 Secretary resigned
filed on: 15th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On October 15, 2004 New secretary appointed
filed on: 15th, October 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 15th, September 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to June 10, 2004
filed on: 10th, June 2004
|
annual return |
Free Download
(6 pages)
|
288a |
On June 13, 2003 New secretary appointed
filed on: 13th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On June 13, 2003 Secretary resigned
filed on: 13th, June 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to June 13, 2003
filed on: 13th, June 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to April 30, 2002
filed on: 19th, December 2002
|
accounts |
Free Download
(13 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On October 7, 2002 Director resigned
filed on: 7th, October 2002
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to July 25, 2002
filed on: 25th, July 2002
|
annual return |
Free Download
(6 pages)
|
288a |
On May 7, 2002 New director appointed
filed on: 7th, May 2002
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to April 30, 2001
filed on: 25th, September 2001
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to July 6, 2001
filed on: 6th, July 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to April 30, 2000
filed on: 6th, July 2000
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to June 16, 2000
filed on: 16th, June 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to April 30, 1999
filed on: 23rd, February 2000
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 14th, October 1999
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to June 7, 1999
filed on: 7th, June 1999
|
annual return |
Free Download
(4 pages)
|
288b |
On May 18, 1999 Director resigned
filed on: 18th, May 1999
|
officers |
Free Download
(1 page)
|
288b |
On May 18, 1999 Director resigned
filed on: 18th, May 1999
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 30, 1998
filed on: 5th, May 1999
|
accounts |
|
225 |
Accounting reference date shortened from 31/05/98 to 30/04/98
filed on: 26th, November 1998
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to June 9, 1998
filed on: 9th, June 1998
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares on May 29, 1998. Value of each share 1 £, total number of shares: 101.
filed on: 4th, June 1998
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed omnium LIMITEDcertificate issued on 19/11/97
filed on: 18th, November 1997
|
change of name |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, November 1997
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, November 1997
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed medicon LIMITEDcertificate issued on 06/10/97
filed on: 3rd, October 1997
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/98 to 31/05/98
filed on: 14th, July 1997
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/97 from: speldhurst place speldhurst road tunbridge wells kent TN4 0SB
filed on: 14th, July 1997
|
address |
Free Download
(1 page)
|
288a |
On July 14, 1997 New director appointed
filed on: 14th, July 1997
|
officers |
Free Download
(2 pages)
|
288a |
On July 14, 1997 New director appointed
filed on: 14th, July 1997
|
officers |
Free Download
(2 pages)
|
288a |
On July 14, 1997 New secretary appointed
filed on: 14th, July 1997
|
officers |
Free Download
(2 pages)
|
288a |
On July 14, 1997 New director appointed
filed on: 14th, July 1997
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/06/97 from: 17 city business centre lower road london SE16 1AA
filed on: 12th, June 1997
|
address |
Free Download
(1 page)
|
288b |
On June 12, 1997 Secretary resigned
filed on: 12th, June 1997
|
officers |
Free Download
(1 page)
|
288b |
On June 12, 1997 Director resigned
filed on: 12th, June 1997
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 1997
|
incorporation |
Free Download
(11 pages)
|