THE MEDICAL PROTECTION SOCIETY LIMITED
Company number 00036142
- Company Overview for THE MEDICAL PROTECTION SOCIETY LIMITED (00036142)
- Filing history for THE MEDICAL PROTECTION SOCIETY LIMITED (00036142)
- People for THE MEDICAL PROTECTION SOCIETY LIMITED (00036142)
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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) |
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11 Nov 2015 | AP01 | Appointment of Dr James Mclenachan as a director on 1 November 2015 | |
27 Aug 2015 | AD03 | Register(s) moved to registered inspection location Victoria House 2 Victoria Place Holbeck Leeds LS11 5AE | |
01 Jul 2015 | MA | Memorandum and Articles of Association | |
01 Jul 2015 | RESOLUTIONS |
Resolutions
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|
05 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 May 2015 | AR01 | Annual return made up to 20 May 2015 no member list | |
08 Oct 2014 | AP01 | Appointment of Professor John Gibson as a director on 8 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014 | |
24 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
18 Jun 2014 | TM01 | Termination of appointment of Tajek Hassan as a director | |
22 May 2014 | AR01 | Annual return made up to 20 May 2014 no member list | |
22 May 2014 | AD04 | Register(s) moved to registered office address | |
03 Sep 2013 | AP01 | Appointment of Mrs Sally-Jane Scutt as a director | |
05 Aug 2013 | RESOLUTIONS |
Resolutions
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|
09 Jul 2013 | TM01 | Termination of appointment of Elizabeth Lady Vallance of Tummel as a director | |
09 Jul 2013 | TM01 | Termination of appointment of Mary Favier as a director | |
02 Jul 2013 | AP01 | Appointment of Dr Richard Brennan as a director | |
02 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 20 May 2013 no member list | |
20 May 2013 | AD02 | Register inspection address has been changed from The Medical Protection Society Limited Granary Wharf House Leeds West Yorkshire LS11 5PY United Kingdom | |
20 May 2013 | AD03 | Register(s) moved to registered inspection location | |
18 Apr 2013 | TM01 | Termination of appointment of Frank Attwood as a director | |
15 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Nov 2012 | AP01 | Appointment of Mr Simon Mark Pashby as a director |