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MEDLINK ENTERPRISES LTD

Company number 03389676

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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)
22 Oct 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 25,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company removing auditors from office 12/09/2014	View PDF Resolutions RES13 ‐ Company removing auditors from office 12/09/2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM02	Termination of appointment of Karen O'dwyer as a secretary on 2 June 2014	View PDF Termination of appointment of Karen O'dwyer as a secretary on 2 June 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AD01	Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9ND to 17 Tan Bank Wellington Telford Shropshire TF1 1HJ on 8 August 2014	View PDF Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9ND to 17 Tan Bank Wellington Telford Shropshire TF1 1HJ on 8 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 25,000	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	CH01	Director's details changed for Costas Vanezi on 1 November 2012	View PDF Director's details changed for Costas Vanezi on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH03	Secretary's details changed for Karen O Dwyer on 1 May 2012	View PDF Secretary's details changed for Karen O Dwyer on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AAMD	Amended full accounts made up to 30 June 2011	View PDF Amended full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
30 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from, old bank chambers 582-586 kingsbury road, erdington, birmingham, B24 9ND	View PDF Registered office changed on 24/06/2009 from, old bank chambers 582-586 kingsbury road, erdington, birmingham, B24 9ND - link opens in a new window - 1 page (1 page)
23 Jun 2009	395	Duplicate mortgage certificatecharge no:16
02 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)

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