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MEDICINE CLINIC LIMITED

Company number 05885636

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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)
16 Nov 2016 MR04 Satisfaction of charge 6 in full
16 Nov 2016 MR04 Satisfaction of charge 7 in full
16 Nov 2016 MR04 Satisfaction of charge 8 in full
16 Nov 2016 MR04 Satisfaction of charge 9 in full
16 Nov 2016 MR04 Satisfaction of charge 10 in full
10 Nov 2016 MR01 Registration of charge 058856360012, created on 7 November 2016
10 Nov 2016 MR01 Registration of charge 058856360013, created on 7 November 2016
10 Nov 2016 MR01 Registration of charge 058856360014, created on 7 November 2016
10 Nov 2016 MR01 Registration of charge 058856360016, created on 7 November 2016
10 Nov 2016 MR01 Registration of charge 058856360017, created on 7 November 2016
09 Nov 2016 MR01 Registration of charge 058856360011, created on 7 November 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
27 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility 28/03/2013
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8