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MEDICRUIT LIMITED

Company number 04206939

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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)
08 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AD01	Registered office address changed from Smiths Bank Chambers 7 Market Place Derby DE1 3QE on 8 August 2011	View PDF Registered office address changed from Smiths Bank Chambers 7 Market Place Derby DE1 3QE on 8 August 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AP01	Appointment of Mr Phillip Barker as a director	View PDF Appointment of Mr Phillip Barker as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Dean Peter Barker on 31 May 2010	View PDF Director's details changed for Mr Dean Peter Barker on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Mr Dean Peter Barker on 31 May 2010	View PDF Secretary's details changed for Mr Dean Peter Barker on 31 May 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
07 May 2010	CERTNM	Company name changed medi-cruit LIMITED\certificate issued on 07/05/10 CONNOT ‐	View PDF Company name changed medi-cruit LIMITED\certificate issued on 07/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-28 - link opens in a new window - 1 page (1 page)
05 May 2010	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 - 15 pages (15 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288c	Director's change of particulars / dean berker / 31/05/2009	View PDF Director's change of particulars / dean berker / 31/05/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed dean peter berker	View PDF Director appointed dean peter berker - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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