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MEDISAVE (UK) LIMITED

Company number 04088271

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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)
03 Jan 2003 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
25 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
09 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 287 Registered office changed on 25/07/01 from: unit 28 jubilee business park weymouth dorset DT4 7BS
27 Feb 2001 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 69 imex business park hamilton road manchester greater manchester M13 0PD
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 288a New director appointed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Secretary resigned
11 Oct 2000 NEWINC Incorporation