- Company Overview for MEDICAL IMAGING (ESSEX) LIMITED (02938586)
- Filing history for MEDICAL IMAGING (ESSEX) LIMITED (02938586)
- People for MEDICAL IMAGING (ESSEX) LIMITED (02938586)
- Charges for MEDICAL IMAGING (ESSEX) LIMITED (02938586)
- More for MEDICAL IMAGING (ESSEX) LIMITED (02938586)
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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12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Aug 2015 | AP01 | Appointment of Mr David James Hall as a director on 1 April 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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09 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jul 2013 | AD01 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
03 Jul 2013 | TM01 | Termination of appointment of Christopher Thompson as a director | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
04 Aug 2011 | AD01 | Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
08 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Mar 2011 | RESOLUTIONS |
Resolutions
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16 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
14 Jun 2010 | CH01 | Director's details changed for Professor Christopher Thompson on 1 October 2009 | |
14 Jun 2010 | CH01 | Director's details changed for Mr Jason Lock on 1 October 2009 | |
14 Jun 2010 | CH03 | Secretary's details changed for Mr David James Hall on 1 October 2009 | |
05 Aug 2009 | 288b | Appointment terminated director stephen bradshaw | |
16 Jun 2009 | 363a | Return made up to 14/06/09; full list of members |