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MEDICAL DIGITAL LTD

Company number 03719596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2005 288a New secretary appointed
08 Mar 2005 363s Return made up to 25/02/05; full list of members
29 Nov 2004 AAMD Amended accounts made up to 29 February 2004
01 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
01 Oct 2004 AAMD Amended accounts made up to 28 February 2003
22 Mar 2004 363s Return made up to 25/02/04; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
29 Jun 2003 363s Return made up to 25/02/01; full list of members; amend
11 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
11 Mar 2003 288a New secretary appointed
02 Jul 2002 AA Accounts for a dormant company made up to 28 February 2002
18 Apr 2002 363s Return made up to 25/02/02; full list of members
18 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2001 AA Accounts for a dormant company made up to 28 February 2001
16 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jun 2001 CERTNM Company name changed medical digital applications LTD .\certificate issued on 27/06/01
01 Mar 2001 363s Return made up to 25/02/01; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 29 February 2000
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2000 363s Return made up to 25/02/00; full list of members
22 Mar 1999 88(2)R Ad 25/02/99--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/99
25 Feb 1999 288b Secretary resigned