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MOBILE DOCTORS LIMITED

Company number 02446392

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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)
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
  • GBP 7,332
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 7,332
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