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RELEASE LEGAL EMERGENCY AND DRUGS SERVICE LIMITED

Company number 01966619

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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)
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 TM01 Termination of appointment of Edward Henry as a director on 11 November 2018
25 Jul 2018 AD01 Registered office address changed from 124-128 City Road London EC1V 2NJ to 61 Mansell Street London E1 8AN on 25 July 2018
09 Feb 2018 AP01 Appointment of Dame Ruth Runciman as a director on 25 January 2018
02 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
24 Oct 2017 AP01 Appointment of Mr Stephen Lewis Goschalk as a director on 4 September 2017
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 AP01 Appointment of Ms Natasha Dhumma as a director on 5 December 2016
15 Dec 2016 TM01 Termination of appointment of Andrew David Macdonald as a director on 5 December 2016
15 Dec 2016 TM01 Termination of appointment of Christine Helen Ford as a director on 5 December 2016
15 Dec 2016 AP01 Appointment of Mr David Hibbert as a director on 5 December 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 no member list
19 Dec 2015 AA Full accounts made up to 31 March 2015
04 Sep 2015 TM02 Termination of appointment of M&N Secretaries Ltd as a secretary on 1 April 2015
30 Apr 2015 AP01 Appointment of Ms Anna Ling as a director on 1 April 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 no member list
02 Jan 2015 AA Full accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
05 Jan 2014 AA Full accounts made up to 31 March 2013
10 Apr 2013 TM01 Termination of appointment of Anthony Hyams as a director
03 Apr 2013 AP01 Appointment of Mr David Alexander De Horne Rowntree as a director
12 Mar 2013 AP01 Appointment of Ms Amber Marks as a director