MEDIHOME LIMITED

Company number 04426535

Date	Type	Description	View / Download
22 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 14,491	(4 pages)
08 May 2015	TM01	Termination of appointment of Graham Roger White as a director on 29 April 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Anthony Daniel Graff as a director on 30 April 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Michael Andrew Gordon as a director on 24 October 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1nd to Healthcare at Home Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS on 15 September 2014	(1 page)
02 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 14,491	(8 pages)
04 Mar 2014	MR01	Registration of charge 044265350004	(11 pages)
17 Jan 2014	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Michael Andrew Gordon as a director	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Graham Roger White as a director	(3 pages)
29 Nov 2013	AP01	Appointment of Jennifer Ruth Poole as a director	(3 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 14,491	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Jonathan Bloomer as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Creditforce Limited as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Keith Stanley as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Gerald Bereika as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of David Lomax as a director	(2 pages)
09 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 October 2007 GBP 1,118,745	(2 pages)
20 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013	(20 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2013	(8 pages)