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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)
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 06/04/09; full list of members
15 Apr 2009 288a Secretary appointed mr dean vernon cook
15 Apr 2009 288a Director appointed mr dean vernon cook
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 06/04/08; full list of members
08 Apr 2008 353 Location of register of members
24 Oct 2007 88(2)R Ad 09/10/07--------- £ si 1559880@1=1559880 £ ic 120/1560000
24 Oct 2007 123 Nc inc already adjusted 09/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
22 Oct 2007 AUD Auditor's resignation
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed;new director appointed
22 Oct 2007 288b Director resigned
19 Oct 2007 AUD Auditor's resignation
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
15 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 395 Particulars of mortgage/charge
01 Sep 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 363a Return made up to 06/04/07; full list of members