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THE MEDICAL HOUSE LIMITED

Company number 03966085

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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)
07 Oct 2005 288b Director resigned
22 Aug 2005 88(2)R Ad 02/03/05--------- £ si 120000@.01
30 Jul 2005 88(2)R Ad 15/07/05--------- £ si 189000@.01=1890 £ ic 612810/614700
07 Jun 2005 363s Return made up to 06/04/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/06/05
  • 363(190) ‐ Location of debenture register address changed
27 Apr 2005 88(2)R Ad 12/04/05--------- £ si 30000@.01=300 £ ic 612510/612810
29 Mar 2005 88(2)R Ad 17/03/05--------- £ si 5000@.01=50 £ ic 612460/612510
22 Mar 2005 88(2)R Ad 02/03/05--------- £ si 1500000@.01=15000 £ ic 597460/612460
22 Mar 2005 88(2)R Ad 02/03/05--------- £ si 120000@.01=1200 £ ic 596260/597460
28 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
26 Jan 2005 395 Particulars of mortgage/charge
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned;director resigned
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
15 Dec 2004 395 Particulars of mortgage/charge
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir re election 29/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2004 395 Particulars of mortgage/charge
13 May 2004 363s Return made up to 06/04/04; bulk list available separately
01 Apr 2004 88(2)R Ad 12/03/04--------- £ si 3700000@.01=37000 £ ic 574369/611369
01 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
09 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Officers reappointed 19/12/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name