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MEDICAL CENTRE DEVELOPMENTS LIMITED

Company number 02841507

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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)
22 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 11 pages (11 pages)
27 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1999	363s	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
31 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 1999	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 12 pages (12 pages)
11 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	CERTNM	Company name changed medical centre developments (act on) LIMITED\certificate issued on 21/09/98	View PDF Company name changed medical centre developments (act on) LIMITED\certificate issued on 21/09/98 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	363s	Return made up to 02/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
05 Aug 1997	363s	Return made up to 02/08/97; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 02/08/97; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
05 Aug 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 10 pages (10 pages)
11 Jul 1997	363s	Return made up to 02/08/96; full list of members	View PDF Return made up to 02/08/96; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 1996	CERTNM	Company name changed madeley estates (acton) LIMITED\certificate issued on 10/05/96	View PDF Company name changed madeley estates (acton) LIMITED\certificate issued on 10/05/96 - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Apr 1996	225(1)	Accounting reference date extended from 31/08 to 31/10	View PDF Accounting reference date extended from 31/08 to 31/10 - link opens in a new window - 1 page (1 page)

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MEDICAL CENTRE DEVELOPMENTS LIMITED

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