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POVLSEN MEDICO-LEGAL LTD

Company number 04694256

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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)
22 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CH01	Director's details changed for Assoc Prof Bo Povlsen on 8 November 2013	View PDF Director's details changed for Assoc Prof Bo Povlsen on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AP01	Appointment of Assoc Prof Bo Povlsen as a director	View PDF Appointment of Assoc Prof Bo Povlsen as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	TM01	Termination of appointment of Caroline Povlsen as a director	View PDF Termination of appointment of Caroline Povlsen as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CERTNM	Company name changed the london hand clinic LTD\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-07-15	View PDF Company name changed the london hand clinic LTD\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-07-15 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Oct 2009	CH01	Director's details changed for Caroline Louise Povlsen on 1 October 2009	View PDF Director's details changed for Caroline Louise Povlsen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
20 Apr 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

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