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MEDIPURE LIMITED

Company number 03996456

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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)
05 Aug 2014 CAP-SS Solvency statement dated 14/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
17 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 101,000
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share cap revoked comp bus 18/01/2013
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of James Daly as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 TM01 Termination of appointment of James Daly as a director
10 Mar 2011 TM02 Termination of appointment of James Daly as a secretary
07 Mar 2011 AP01 Appointment of Mr James Michael Daly as a director
07 Mar 2011 AP01 Appointment of Mr James Michael Daly as a director
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 15/06/09; full list of members
09 Dec 2008 363a Return made up to 18/05/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 18/05/07; no change of members