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MEDICINES 4 U LTD

Company number 05455835

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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)
18 May 2016 CH01 Director's details changed for Mrs Geeta Sharma on 23 February 2016
18 May 2016 CH01 Director's details changed for Mr Anil Kumar Sharma on 23 February 2016
18 May 2016 CH03 Secretary's details changed for Mrs Geeta Sharma on 23 February 2016
17 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 054558350008
17 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 054558350009
14 Mar 2016 MR04 Satisfaction of charge 3 in full
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 CH01 Director's details changed for Mrs Geeta Sharma on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Mr. Anil Kumar Sharma on 1 December 2015
01 Dec 2015 CH03 Secretary's details changed for Mrs Geeta Sharma on 1 December 2015
01 Dec 2015 AP01 Appointment of Mrs Geeta Sharma as a director on 1 June 2015
30 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
29 May 2015 MR04 Satisfaction of charge 1 in full
29 May 2015 MR04 Satisfaction of charge 4 in full
29 May 2015 MR04 Satisfaction of charge 5 in full
29 May 2015 MR04 Satisfaction of charge 6 in full
29 May 2015 MR04 Satisfaction of charge 2 in full
27 May 2015 MR01 Registration of charge 054558350009, created on 20 May 2015
26 May 2015 CH01 Director's details changed for Mr. Anil Kumar Sharma on 15 May 2015
26 May 2015 CH03 Secretary's details changed for Mrs Geeta Sharma on 15 May 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 100
16 Feb 2015 CERTNM Company name changed MEDICINES4U LTD.\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-19
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 1
28 Jan 2015 CH03 Secretary's details changed for Mrs Geeta Sharma on 23 January 2015