ONE MEDICARE LTD

Company number 04404672

Date	Type	Description	View / Download
20 Jun 2012	TM01	Termination of appointment of Patrick Wynn as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Phillip Earnshaw as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(19 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
04 Oct 2011	CH01	Director's details changed for Miss Nicola Jane Sale on 1 September 2011	(3 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 300	(4 pages)
29 Jun 2011	AP01	Appointment of Sir Vernon James Ellis as a director	(3 pages)
24 Jun 2011	AP01	Appointment of Dr Richard Guy Jenkins as a director	(3 pages)
15 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(17 pages)
15 Mar 2011	TM01	Termination of appointment of Alan Grimes as a director	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)
26 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(25 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
18 Nov 2009	TM01	Termination of appointment of Charles Jackson as a director	(2 pages)
28 Jul 2009	288b	Appointment terminated director and secretary robert smith	(1 page)
28 Jul 2009	288a	Director and secretary appointed nicola jane sale	(1 page)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Mar 2009	363a	Return made up to 21/02/09; full list of members	(9 pages)
27 Feb 2009	288a	Director appointed michael beverley	(1 page)
29 Sep 2008	363s	Return made up to 21/02/08; full list of members	(10 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
18 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
18 Sep 2008	288a	Director appointed rachel beverley-stevenson	(2 pages)
03 Jun 2008	288b	Appointment terminated director nigel pullan	(1 page)