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M H MEDICAL LIMITED

Company number 03860525

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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)
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of Timothy Hill as a director
08 Jul 2010 TM01 Termination of appointment of Alexander Maccallum as a director
08 Jul 2010 TM01 Termination of appointment of Susan Maccallum as a director
08 Jul 2010 TM01 Termination of appointment of Rowena Hill as a director
08 Jul 2010 TM02 Termination of appointment of Katharine Miles as a secretary
08 Jul 2010 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU on 8 July 2010
04 Jan 2010 CH01 Director's details changed for Dr Rowena Hill on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Dr Alexander Gordon Maccallum on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Timothy John Hill on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Katharine Miles on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Dr. Susan Katharine Maccallum on 4 January 2010
02 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 18/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 18/10/07; full list of members
12 Oct 2007 288c Director's particulars changed
11 Oct 2007 288c Director's particulars changed
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 363a Return made up to 18/10/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 18/10/05; full list of members
28 Oct 2004 363a Return made up to 18/10/04; full list of members