MEDICAL EXPENSES CONSULTING (UK) LIMITED

Company number 02984598

Date	Type	Description	View / Download
04 Feb 2015	TM02	Termination of appointment of Peter Paull Cutler as a secretary on 19 January 2015	(1 page)
21 Jan 2015	MR01	Registration of charge 029845980001, created on 19 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(7 pages)
11 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 102	(6 pages)
11 Dec 2014	CH01	Director's details changed for Ian Holmes on 23 October 2014	(2 pages)
23 Oct 2014	AD01	Registered office address changed from 2Nd Floor, Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 9 Pennypot Lane Chobham Woking Surrey GU24 8DJ on 23 October 2014	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
18 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 102	(6 pages)
15 Nov 2013	CH01	Director's details changed for Peter-Paull Cutler on 5 March 2013	(2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
01 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
02 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 12 August 2010	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
13 May 2010	AP03	Appointment of Mr Peter Paull Cutler as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of Sarah Roper as a secretary	(1 page)
25 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Ian Holmes on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Peter-Paull Cutler on 1 October 2009	(2 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
30 Oct 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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