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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)
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
04 Dec 2009 MG01 Duplicate mortgage certificatecharge no:22
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 22
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 21
09 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Arnold Stephen Levy on 31 October 2009
09 Nov 2009 CH01 Director's details changed for Guy Richard Carter on 31 October 2009
09 Nov 2009 CH01 Director's details changed for John William Hampden Smithers on 31 October 2009
09 Nov 2009 CH01 Director's details changed for Richard Mary Leonard on 31 October 2009
11 Mar 2009 88(2) Ad 06/02/09\gbp si 100000@1=100000\gbp ic 10000/110000\
11 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 123 Nc inc already adjusted 06/02/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 06/02/2009
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
06 Feb 2009 363a Return made up to 30/10/08; full list of members
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 20
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
19 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 363s Return made up to 30/10/07; no change of members
24 Nov 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
19 Jan 2007 363s Return made up to 30/10/06; full list of members