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Company number: 03318615
Company Name:

MDL ESOP LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 14/02/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09		 £ 4.99
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  Registered Office changed on 05/05/2010 FROM		 £ 1.99
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Click to see all 55 documents available...
Telephone:
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Website:
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Directors:

Mr E. Bell

 appointed 21 May 2008
also director of:
MANAGEMENT DIAGNOSTICS LIMITED 03714017

Mr J.L. Sainty

 appointed 01 Oct 1997
also director of:
BOARDEX LIMITED 03896360
BOARDEX.COM LIMITED 03867934
HALE HOUSE MANAGEMENT (1999) LIMITED 03725421
MANAGEMENT DIAGNOSTICS LIMITED 03714017
SABRECORP LIMITED 02112958
SAINTY,HIRD & PARTNERS LIMITED 03176892
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
14 Feb 1997
Registered Office:

ELIZABETH HOUSE 5TH FLOOR, YORK ROAD

,

LONDON

,

SE1 7NQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
MANAGEMENT DIAGNOSTICS LIMITED  03714017  Parent
Last Updated:
30 Sep 2011 Refresh

UK Companies A-Z: Md Page 11

Company number: 03318615
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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15 Feb 2011
AR01
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Annual Return (Director's details) 14/02/11
£ 1.99
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08 Nov 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
£ 4.99
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05 May 2010
AD01
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Registered Office changed on 05/05/2010 FROM
£ 1.99
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23 Apr 2010
AR01
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Annual Return (Director's details) 14/02/10
£ 1.99
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23 Apr 2010
CH01
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Director's Change of Particulars / EDDIE BELL / 14/02/2010
£ 1.99
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06 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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24 Feb 2009
363a
Annual Return (Director's details) made up to 14/02/09
£ 1.99
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23 Feb 2009
363a
Annual Return (Director's details) made up to 14/02/08
£ 1.99
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30 May 2008
288a
Director Appointed EDDIE BELL
£ 1.99
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28 May 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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24 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER
£ 1.99
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18 Jun 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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14 Jun 2007
287
Registered Office changed on 14/06/07
£ 1.99
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20 Feb 2007
363a
Annual Return (Director's details) made up to 14/02/07
£ 1.99
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15 Nov 2006
288b
Director Resigned
£ 1.99
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10 Aug 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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14 Feb 2006
288b
Secretary Resigned
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14 Feb 2006
363a
Annual Return (Director's details) made up to 14/02/06
£ 1.99
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25 Oct 2005
288a
New Director Appointed
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11 May 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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10 Mar 2005
288a
New Secretary Appointed
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10 Mar 2005
363s
Annual Return (Director's details) made up to 14/02/05
£ 1.99
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05 Aug 2004
AA
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Annual Accounts (Small Accounts) made up to 31/12/03
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04 Mar 2004
363s
Annual Return (Director's details) made up to 14/02/04
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22 Aug 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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18 Mar 2003
363s
Annual Return (Director's details) made up to 14/02/03
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11 Apr 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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07 Mar 2002
363s
Annual Return (Director's details) made up to 14/02/02
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29 May 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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21 Feb 2001
363s
Annual Return (Director's details) made up to 14/02/01
£ 1.99
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05 Sep 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
£ 1.99
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23 Mar 2000
288a
New Secretary Appointed
£ 1.99
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23 Mar 2000
288b
Secretary Resigned
£ 1.99
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20 Mar 2000
363a
Annual Return (Director's details) made up to 14/02/00
£ 1.99
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28 Feb 2000
CERTNM
Company Name Changed
£ 1.99
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05 Nov 1999
288a
New Secretary Appointed
£ 1.99
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26 Oct 1999
288b
Secretary Resigned
£ 1.99
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09 Jul 1999
AA
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Annual Accounts (Dormant Company) made up to 31/12/98
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14 Oct 1998
AA
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Annual Accounts (Dormant Company) made up to 31/12/97
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14 Oct 1998
SRES03
EXEMPTION FROM APPOINTING AUDITORS 30/09/98
£ 1.99
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01 Apr 1998
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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27 Mar 1998
CERTNM
Company Name Changed
£ 1.99
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02 Mar 1998
288a
New Director Appointed
£ 1.99
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02 Mar 1998
363s
Annual Return (Director's details) made up to 14/02/98;
£ 1.99
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05 Dec 1997
288a
New Secretary Appointed
£ 1.99
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05 Dec 1997
288b
Secretary Resigned
£ 1.99
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08 Oct 1997
288b
Director Resigned
£ 1.99
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08 Oct 1997
288b
Director Resigned
£ 1.99
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15 Aug 1997
225
ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
£ 1.99
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10 Mar 1997
288a
New Director Appointed
£ 1.99
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10 Mar 1997
288a
New Director Appointed
£ 1.99
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10 Mar 1997
288a
New Director Appointed
£ 1.99
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10 Mar 1997
288b
Director Resigned
£ 1.99
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14 Feb 1997
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03318615
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr E. Bell  Eddie Bell
Director  MDL ESOP LIMITED
21 May 2008
BritishBritish
Mr N. Davies  Neil Davies
Company Secretary  MDL ESOP LIMITED
28 Feb 2005
BritishBritish
Mr J.L. Sainty  Julian Sainty
Director  MDL ESOP LIMITED
01 Oct 1997
BritishBritish

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