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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 Feb 2013 AR01 Annual return made up to 8 January 2013 no member list
21 Dec 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 AP01 Appointment of Mr Roger James Adam Golland as a director
10 Jan 2012 AR01 Annual return made up to 8 January 2012 no member list
21 Dec 2011 MISC Section 519
08 Dec 2011 AA Full accounts made up to 31 March 2011
08 Nov 2011 AP01 Appointment of Mr Edward Henry as a director
04 Nov 2011 TM01 Termination of appointment of Tobias Faber as a director
04 Nov 2011 TM01 Termination of appointment of Amber Marks as a director
11 Jan 2011 AR01 Annual return made up to 8 January 2011 no member list
10 Jan 2011 CH01 Director's details changed for Ms Viveen Taylor on 10 January 2011
10 Dec 2010 AA Full accounts made up to 31 March 2010
30 Mar 2010 AP01 Appointment of Ms Viveen Taylor as a director
19 Feb 2010 AR01 Annual return made up to 8 January 2010 no member list
19 Feb 2010 CH04 Secretary's details changed for M & N Secretaries Limited on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Andrew David Macdonald on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Anthony Harry Hyams on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Ronald Jonathan Hooberman on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr James Edward Alexander Hardy on 18 February 2010
17 Jan 2010 AA Full accounts made up to 31 March 2009
04 Jan 2010 AD01 Registered office address changed from Third Floor 388 Old Street London EC1V 9LT on 4 January 2010
23 Nov 2009 AP01 Appointment of Amber Marks as a director
23 Nov 2009 TM01 Termination of appointment of Sam Palmer as a director
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 288b Appointment terminated director john podmore