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MEDICINE UK LIMITED

Company number 06354822

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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)
18 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Apr 2013 AP01 Appointment of Dr Julia Zigmond as a director
04 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Jul 2012 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary
10 Jul 2012 CH01 Director's details changed for Mr. Marc Philip Lewis on 29 June 2012
10 Jul 2012 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 10 July 2012
01 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
10 May 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Sep 2009 363a Return made up to 29/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / marc lewis / 12/07/2009
15 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ
22 Sep 2008 363a Return made up to 29/08/08; full list of members
20 Sep 2007 287 Registered office changed on 20/09/07 from: 280 grays inn road london WC1X 8EB
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed