MEDICAL HOUSE (ASI) LIMITED

Company number 05942220

Date	Type	Description	View / Download
27 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH03	Secretary's details changed for John Slater on 21 September 2010	(1 page)
27 Sep 2010	AD01	Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 27 September 2010	(1 page)
27 Sep 2010	CH01	Director's details changed for Mr Jonathan Martin Glenn on 21 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Mr Toby Richard Woolrych on 21 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010	(2 pages)
13 May 2010	TM01	Termination of appointment of Bryan Bodek as a director	(2 pages)
28 Apr 2010	AUD	Auditor's resignation	(2 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2010	AP01	Appointment of Jonathan Glenn as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Toby Richard Woolrych as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of David Urquhart as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Ian Townsend as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Maragaret Scott as a director	(2 pages)
14 Jan 2010	AP03	Appointment of John Slater as a secretary	(3 pages)
18 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(3 pages)
09 Dec 2009	TM02	Termination of appointment of Maragaret Scott as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 9 December 2009	(2 pages)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
23 Sep 2009	353	Location of register of members	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from medical house (asi) LIMITED 199/201 newhall road sheffield S9 2QJ	(1 page)
12 May 2008	288a	Director appointed bryan harvey bodek	(2 pages)