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MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED

Company number 05461275

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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)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 May 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: 1-4 portland square bristol gloucestershire BS2 8RR	View PDF Registered office changed on 18/05/07 from: 1-4 portland square bristol gloucestershire BS2 8RR - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	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 - 15 pages (15 pages)

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