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EXPRESS MEDICALS P.L.C.

Company number 03211156

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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)
19 Sep 2013 CH01 Director's details changed for Dr Daniel Donald Hegarty on 19 September 2013
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
19 Jun 2012 CH03 Secretary's details changed for Mr John Patrick O'donnell on 18 June 2012
19 Jun 2012 CH01 Director's details changed for Mr John Patrick O'donnell on 18 June 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Dr Daniel Donald Hegarty on 1 January 2010
06 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 12/06/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
13 Nov 2008 288c Director and secretary's change of particulars / john o'donnell / 30/10/2008
25 Jun 2008 363a Return made up to 12/06/08; full list of members
16 Jan 2008 88(2)R Ad 10/01/08--------- £ si 299994@1=299994 £ ic 6/300000
16 Jan 2008 123 Nc inc already adjusted 10/01/08
16 Jan 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 299994 shares £1 10/01/08
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities