HIGHLAND MEDICAL LIMITED

Company number 03102182

Date	Type	Description	View / Download
01 Jul 2015	AD01	Registered office address changed from C/O Vanessa Teixeira Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA to 6 the Knoll the Knoll Cobham Surrey KT11 2PN on 1 July 2015	(1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(3 pages)
27 Oct 2014	AD01	Registered office address changed from Hilliard House Lester Way Wallingford Oxon OX10 9TA to C/O Vanessa Teixeira Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 27 October 2014	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
24 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Jacqueline Soden as a secretary	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2011	TM02	Termination of appointment of Jacqueline Soden as a secretary	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
02 Sep 2010	AP01	Appointment of Mr Jason Richard John as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Linda Dowdell as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mrs Linda Dowdell as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Francesco Menegaldo as a director	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
28 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 39 hill road pinner middlesex HA5 1LB	(1 page)