- Company Overview for MOBILE DOCTORS LIMITED (02446392)
- Filing history for MOBILE DOCTORS LIMITED (02446392)
- People for MOBILE DOCTORS LIMITED (02446392)
- Charges for MOBILE DOCTORS LIMITED (02446392)
- Registers for MOBILE DOCTORS LIMITED (02446392)
- More for MOBILE DOCTORS LIMITED (02446392)
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 Jun 2015 | MR04 | Satisfaction of charge 12 in full | |
14 Apr 2015 | MR04 | Satisfaction of charge 10 in full | |
14 Apr 2015 | MR04 | Satisfaction of charge 8 in full | |
14 Apr 2015 | MR04 | Satisfaction of charge 5 in full | |
09 Jan 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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28 Nov 2014 | TM01 | Termination of appointment of Robert Simon Terry as a director on 25 November 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | MA | Memorandum and Articles of Association | |
30 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2014 | AP01 | Appointment of Mr Laurence Moorse as a director on 15 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Robert Simon Terry as a director on 15 September 2014 | |
19 Sep 2014 | TM01 | Termination of appointment of Paul Collin as a director on 15 September 2014 | |
19 Sep 2014 | TM01 | Termination of appointment of Peter Laithwaite as a director on 15 September 2014 | |
19 Sep 2014 | TM01 | Termination of appointment of Matthew Charles Tomlin Game as a director on 15 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Steven Hawes as a director on 12 August 2014 | |
04 Jul 2014 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary | |
04 Jul 2014 | TM02 | Termination of appointment of Ian Farrelly as a secretary | |
09 Jun 2014 | CH01 | Director's details changed for Mr Robert Martin Fielding on 9 June 2014 | |
28 Mar 2014 | AP01 | Appointment of Mr Peter Laithwaite as a director | |
28 Mar 2014 | AP01 | Appointment of Mr Robert Martin Fielding as a director | |
17 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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08 Nov 2013 | AUD | Auditor's resignation | |
08 Nov 2013 | AUD | Auditor's resignation | |
06 Nov 2013 | AA | Accounts made up to 31 December 2012 | |
08 Oct 2013 | TM01 | Termination of appointment of Arthur Branney as a director |