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MARCH MEDICAL LIMITED

Company number 05632950

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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)
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 January 2016
27 May 2016 AP01 Appointment of Carole Iris March as a director on 26 May 2016
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
07 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
02 Jan 2015 SH06 Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 100
02 Jan 2015 SH03 Purchase of own shares.
12 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
11 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2014 TM01 Termination of appointment of Albert Weng Wah Chan as a director on 14 November 2014
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
10 Jan 2014 MISC Section 519
11 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 113.66
01 Nov 2013 AA Full accounts made up to 31 January 2013
05 Apr 2013 SH08 Change of share class name or designation
05 Apr 2013 CC04 Statement of company's objects
05 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
18 Feb 2013 CH01 Director's details changed for Dr Albert Weng Wah Chan on 15 January 2013
18 Feb 2013 CH01 Director's details changed for Dr Graham Alan March on 15 January 2013
21 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
31 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
12 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 113.66