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MEDIVET PROPERTY HOLDINGS LIMITED

Company number 04577830

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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)
04 Aug 2014 MR01 Registration of charge 045778300027, created on 1 August 2014
13 May 2014 CH01 Director's details changed for Richard Mary Leonard on 30 October 2013
25 Apr 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100,000
25 Apr 2014 CH01 Director's details changed for Guy Richard Carter on 1 November 2012
10 Feb 2014 SH02 Consolidation of shares on 30 April 2013
29 Jan 2014 AA Full accounts made up to 30 April 2013
23 May 2013 MR01 Registration of charge 045778300026
02 Apr 2013 MISC 88(2) Alloting 92854 b shares 06/02/2009
02 Apr 2013 MISC 88(2) Alloting 108400 a shares
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 400,000
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 300,000
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 500,000
21 Mar 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
20 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2011
15 Feb 2013 MG01 Duplicate mortgage certificatecharge no:25
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 25
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/03/2013.
25 May 2011 AD01 Registered office address changed from , Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 25 May 2011
01 Feb 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 30 April 2010
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 24
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 23
08 Feb 2010 AA01 Current accounting period extended from 28 April 2010 to 30 April 2010