- Company Overview for MEDLINE INDUSTRIES LIMITED (03238147)
- Filing history for MEDLINE INDUSTRIES LIMITED (03238147)
- People for MEDLINE INDUSTRIES LIMITED (03238147)
- More for MEDLINE INDUSTRIES LIMITED (03238147)
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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15 Apr 2011 | AP01 | Appointment of Charles Mills as a director | |
15 Apr 2011 | AP01 | Appointment of James Abrams as a director | |
15 Apr 2011 | AP01 | Appointment of Andrew Mills as a director | |
08 Apr 2011 | TM02 | Termination of appointment of Amanda Thomas as a secretary | |
08 Apr 2011 | TM01 | Termination of appointment of Jean Butera Maschal as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Elizabeth Kiernan as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Andrew Dawe as a director | |
29 Mar 2011 | SH20 | Statement by directors | |
29 Mar 2011 | CAP-SS | Solvency statement dated 25/03/11 | |
29 Mar 2011 | SH19 |
Statement of capital on 29 March 2011
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29 Mar 2011 | RESOLUTIONS |
Resolutions
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23 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
18 Oct 2010 | AP01 | Appointment of Jean Butera Maschal as a director | |
06 Oct 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
05 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
05 Oct 2010 | AD02 | Register inspection address has been changed | |
04 Oct 2010 | CH03 | Secretary's details changed for Mrs Amanda Jane Thomas on 1 July 2010 | |
04 Oct 2010 | CH01 | Director's details changed for Mr Andrew Dawe on 15 August 2010 | |
15 Jun 2010 | AA | Full accounts made up to 30 June 2009 | |
18 Feb 2010 | TM01 | Termination of appointment of Linda Harty as a director | |
11 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
11 Sep 2009 | 353 | Location of register of members | |
01 Sep 2009 | CERTNM | Company name changed cardinal health U.K. 223 LIMITED\certificate issued on 01/09/09 | |
04 Aug 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off |