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MEDICAL HOUSE PRODUCTS LIMITED

Company number 03499296

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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)
01 Feb 2011 CH01 Director's details changed for Mr Toby Richard Woolrych on 26 January 2011
01 Feb 2011 AD01 Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 1 February 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
17 Sep 2010 CH01 Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010
13 May 2010 TM01 Termination of appointment of Bryan Bodek as a director
28 Apr 2010 AUD Auditor's resignation
12 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2010 AP01 Appointment of Jonathan Glenn as a director
18 Jan 2010 AP01 Appointment of Toby Richard Woolrych as a director
15 Jan 2010 TM01 Termination of appointment of Ian Cleathero as a director
15 Jan 2010 TM01 Termination of appointment of Gemma Wood as a director
15 Jan 2010 TM01 Termination of appointment of Ying Guang as a director
15 Jan 2010 TM01 Termination of appointment of Margaret Scott as a director
15 Jan 2010 TM01 Termination of appointment of Ian Townsend as a director
15 Jan 2010 TM01 Termination of appointment of David Urquhart as a director
14 Jan 2010 AP03 Appointment of John Slater as a secretary
09 Dec 2009 TM02 Termination of appointment of Margaret Scott as a secretary
09 Dec 2009 AD01 Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 9 December 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 288a Director appointed gemma kate wood
04 Mar 2009 363a Return made up to 26/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 287 Registered office changed on 21/07/2008 from 199 newhall road sheffield S9 2QJ