MEDICAL HOUSE (ASI) LIMITED

Company number 05942220

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 30 April 2015	(20 pages)
23 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(4 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
30 Dec 2014	AA	Full accounts made up to 30 April 2014	(19 pages)
10 Dec 2014	AP01	Appointment of Dr Keyvan Djamarani as a director on 1 December 2014	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ That the company enter into a facilities agreement. The facilities agreement together with any documents necessary thereto being the finance documents. That the execution, delivery and performance of the facilities agreement is in the best interest of the company. The directors have the authority to approve the terms .that any act done or document executed shall be valid,effective and binding. 29/09/2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(4 pages)
22 Jul 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014	(1 page)
14 May 2014	AP03	Appointment of Mr Richard John Cotton as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of John Slater as a secretary	(1 page)
27 Nov 2013	AA	Full accounts made up to 30 April 2013	(20 pages)
07 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Joseph Barry as a director	(1 page)
31 Dec 2012	AA	Full accounts made up to 30 April 2012	(17 pages)
03 Oct 2012	CH01	Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012	(2 pages)
27 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
20 Jul 2012	AP01	Appointment of Mr Joseph Richard Hainsworth Barry as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Richard John Cotton as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Toby Woolrych as a director	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ The credit agreement 30/05/2012	(2 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Full accounts made up to 30 April 2011	(27 pages)
28 Apr 2011	CH01	Director's details changed for Mr Toby Richard Woolrych on 21 April 2011	(2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(15 pages)