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MEDICALS DIRECT MEDICO-LEGAL LIMITED

Company number 04195953

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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)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,560,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,560,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	View PDF Termination of appointment of Richard Shearer as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	View PDF Appointment of Peter Mark Franklin as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	View PDF Director's details changed for Mr Richard John Shearer on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Jun 2013	TM01	Termination of appointment of Jason Powell as a director	View PDF Termination of appointment of Jason Powell as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Emma Pearson as a director	View PDF Appointment of Emma Pearson as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2012	AP01	Appointment of Mr Jason Edward Powell as a director	View PDF Appointment of Mr Jason Edward Powell as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Richard John Shearer as a director	View PDF Appointment of Mr Richard John Shearer as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM02	Termination of appointment of Dean Cook as a secretary	View PDF Termination of appointment of Dean Cook as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	View PDF Appointment of Capita Group Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Dean Cook as a director	View PDF Termination of appointment of Dean Cook as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP02	Appointment of Capita Corporate Director Limited as a director	View PDF Appointment of Capita Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Michael Benton as a director	View PDF Termination of appointment of Michael Benton as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AD01	Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 1 June 2012	View PDF Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 1 June 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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