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MJS HEALTHCARE LIMITED

Company number 02217463

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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)
07 Jul 2015 AD01 Registered office address changed from Barton Business Park Barton Le Clay Bedfordshire MK45 4RT to 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 7 July 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,000
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 5,000
13 Sep 2013 AD04 Register(s) moved to registered office address
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Christopher John Saggers on 20 December 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 CH01 Director's details changed for Mrs Norma Saggers on 16 August 2010
07 Sep 2010 AD02 Register inspection address has been changed
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 17/08/09; full list of members
30 Sep 2009 353 Location of register of members
16 Jul 2009 363a Return made up to 17/08/08; full list of members
15 Jul 2009 363a Return made up to 17/08/07; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from barton road industrial estate barton le clay bedfordshire MK45 4RT
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 88(2) Ad 30/09/08\gbp si 4900@1=4900\gbp ic 100/5000\