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MEDILINE HOME CARE LIMITED

Company number 04607372

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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)
21 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 106
05 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 106
03 Sep 2013 AP01 Appointment of Mr Michael William Baines as a director
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a small company made up to 31 December 2011
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 106
20 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 16/07/2012
28 Mar 2012 AD01 Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE on 28 March 2012
03 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Peter Cyril Cook on 31 October 2011
22 Dec 2011 MISC Section 519
16 Dec 2011 AUD Auditor's resignation
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Sylvia Denise Cook on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Peter Cyril Cook on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Sylvia Denise Cook on 1 October 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Aug 2009 AA Accounts for a small company made up to 31 December 2008