MEDICSIGHT NOMINEES LIMITED

04373168
26/28 HAMMERSMITH GROVE LONDON W6 7BA

Documents

Documents
Date Category Description Pages
24 Apr 2012 gazette Gazette Dissolved Compulsory 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2011 officers Termination of appointment of director (Timothy Paterson-Brown) 1 Buy now
31 May 2011 officers Termination of appointment of secretary (Allan Rowley) 1 Buy now
04 Apr 2011 annual-return Annual Return 3 Buy now
22 Mar 2011 officers Appointment of director (Mr Robert Traversa) 2 Buy now
21 Mar 2011 officers Appointment of director (Mr Robert Ladd) 2 Buy now
21 Mar 2011 officers Appointment of secretary (Mr Robert Traversa) 1 Buy now
08 Oct 2010 accounts Annual Accounts 2 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Timothy Paterson Brown) 2 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Change of particulars for secretary (Mr Allan John Rowley) 1 Buy now
01 Aug 2009 accounts Annual Accounts 1 Buy now
24 Mar 2009 annual-return Return made up to 13/02/09; full list of members 10 Buy now
28 Dec 2008 officers Appointment Terminated Secretary christopher morse 1 Buy now
28 Dec 2008 officers Secretary appointed allan john rowley 2 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB 1 Buy now
08 Oct 2008 accounts Annual Accounts 1 Buy now
11 Jun 2008 annual-return Return made up to 13/02/08; full list of members 5 Buy now
04 Nov 2007 accounts Annual Accounts 1 Buy now
31 May 2007 annual-return Return made up to 13/02/07; full list of members 4 Buy now
30 May 2007 officers Director resigned 1 Buy now
13 Jun 2006 officers New director appointed 3 Buy now
28 Feb 2006 annual-return Return made up to 13/02/06; full list of members 5 Buy now
28 Feb 2006 address Location of register of members 1 Buy now
28 Feb 2006 accounts Annual Accounts 4 Buy now
04 Jul 2005 address Registered office changed on 04/07/05 from: ringley park house, 59 reigate road, reigate surrey RH2 0QJ 1 Buy now
04 May 2005 accounts Annual Accounts 4 Buy now
21 Mar 2005 annual-return Return made up to 13/02/05; full list of members 5 Buy now
21 Apr 2004 accounts Annual Accounts 4 Buy now
21 Apr 2004 accounts Annual Accounts 4 Buy now
11 Mar 2004 annual-return Return made up to 13/02/04; full list of members 5 Buy now
16 Dec 2003 auditors Auditors Resignation Company 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers New director appointed 3 Buy now
18 Apr 2003 annual-return Return made up to 13/02/03; full list of members 5 Buy now
18 Apr 2003 address Location of register of members 1 Buy now
20 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2002 officers Secretary's particulars changed 1 Buy now
11 Mar 2002 officers New director appointed 3 Buy now
11 Mar 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
13 Feb 2002 officers Secretary resigned 1 Buy now
13 Feb 2002 incorporation Incorporation Company 17 Buy now