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MEDICAL PARTICIPATIONS LIMITED

Company number 06005788

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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)
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 MISC CB01 - notice of a cross border merger involving a uk registered company
07 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 58,100
28 Apr 2010 MISC 123
28 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2010 SH19 Statement of capital on 2 March 2010
  • GBP 10,000
18 Feb 2010 CAP-SS Solvency statement dated 08/02/10
18 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 22/11/08; full list of members
17 Oct 2008 88(3) Particulars of contract relating to shares
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 88(3) Particulars of contract relating to shares
01 Aug 2008 88(2) Ad 18/07/08\gbp si 48100@10=481000\gbp ic 10000/491000\
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2008 123 Gbp nc 10000/491000\30/05/08
18 Feb 2008 287 Registered office changed on 18/02/08 from: 1 doughty street london WC1N 2PH
18 Feb 2008 288a New secretary appointed
03 Feb 2008 288b Secretary resigned
18 Jan 2008 363s Return made up to 22/11/07; full list of members
18 Jan 2008 288c Director's particulars changed