- Company Overview for MEDICAL FUTURES LIMITED (04053456)
- Filing history for MEDICAL FUTURES LIMITED (04053456)
- People for MEDICAL FUTURES LIMITED (04053456)
- More for MEDICAL FUTURES LIMITED (04053456)
| 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) |
|---|---|---|---|
| 09 Mar 2016 | AD01 | Registered office address changed from The Stables Wrotham Rd Meopham Kent DA13 0HP to The Stables Wrotham Rd Meopham Kent DA13 0HP on 9 March 2016 | |
| 22 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 31 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
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| 09 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 01 Apr 2014 | AP01 | Appointment of Mrs Martine Heidi Morris as a director | |
| 01 Apr 2014 | AD01 | Registered office address changed from 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ United Kingdom on 1 April 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed | |
| 16 Dec 2013 | TM01 | Termination of appointment of Andrew Goldberg as a director | |
| 16 Dec 2013 | TM01 | Termination of appointment of Rhoderick Gibson as a director | |
| 16 Dec 2013 | TM02 | Termination of appointment of Arnold Goldberg as a secretary | |
| 04 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 4 November 2013
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| 17 Oct 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 | Annual return made up to 16 August 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 26 Mar 2012 | TM01 | Termination of appointment of Richard Stone as a director | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 30 Aug 2011 | CH01 | Director's details changed for Professor Richard Jeremy Stone on 1 June 2011 | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Dr Andrew Julian Goldberg on 1 April 2010 | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 26 Oct 2009 | TM01 | Termination of appointment of Pankaj Maini as a director |