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MEDICAL-ON-LINE LTD

Company number 03849182

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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)
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2009
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Oct 2008 363a Return made up to 28/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Oct 2007 363s Return made up to 28/09/07; full list of members
27 Jun 2007 88(3) Particulars of contract relating to shares
27 Jun 2007 88(2)R Ad 21/06/07--------- £ si 11928@.1=1192 £ ic 1154/2346
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 288b Director resigned
11 Oct 2006 363s Return made up to 28/09/06; no change of members
  • 363(288) ‐ Director resigned
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Oct 2005 363s Return made up to 28/09/05; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv & shares 30/03/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 AA Partial exemption accounts made up to 30 June 2003
29 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 88(2)R Ad 03/03/03-10/04/03 £ si 85@.1=8 £ ic 10904/10912
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned