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MEDEX HEALTH LIMITED

Company number 05405406

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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)
10 Sep 2015	TM01	Termination of appointment of Jayanti Chimanbhai Patel Junior as a director on 18 August 2015	View PDF Termination of appointment of Jayanti Chimanbhai Patel Junior as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	MR04	Satisfaction of charge 054054060012 in full	View PDF Satisfaction of charge 054054060012 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	MR04	Satisfaction of charge 054054060011 in full	View PDF Satisfaction of charge 054054060011 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	MR01	Registration of charge 054054060012, created on 4 November 2014	View PDF Registration of charge 054054060012, created on 4 November 2014 - link opens in a new window - 12 pages (12 pages)
07 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 300	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 300 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	CH01	Director's details changed for Mr Jayanti Chimanbhai Patel Junior on 2 April 2013	View PDF Director's details changed for Mr Jayanti Chimanbhai Patel Junior on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AD01	Registered office address changed from Sycamore House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ England on 6 November 2013	View PDF Registered office address changed from Sycamore House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ England on 6 November 2013 - link opens in a new window - 1 page (1 page)
31 Oct 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)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	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 - 3 pages (3 pages)
28 Aug 2013	AD01	Registered office address changed from Red Lion House Red Lion Street London WC1R 4GB England on 28 August 2013	View PDF Registered office address changed from Red Lion House Red Lion Street London WC1R 4GB England on 28 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR01	Registration of charge 054054060011	View PDF Registration of charge 054054060011 - link opens in a new window - 39 pages (39 pages)
30 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	TM01	Termination of appointment of Rajbir Kaur as a director	View PDF Termination of appointment of Rajbir Kaur as a director - link opens in a new window - 1 page (1 page)

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MEDEX HEALTH LIMITED

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