MURGELAS PRACTICE MANAGEMENT LIMITED
Company number 06553727
- Company Overview for MURGELAS PRACTICE MANAGEMENT LIMITED (06553727)
- Filing history for MURGELAS PRACTICE MANAGEMENT LIMITED (06553727)
- People for MURGELAS PRACTICE MANAGEMENT LIMITED (06553727)
- Charges for MURGELAS PRACTICE MANAGEMENT LIMITED (06553727)
- More for MURGELAS PRACTICE MANAGEMENT LIMITED (06553727)
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) |
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19 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
19 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
05 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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26 Feb 2015 | AA | Total exemption small company accounts made up to 14 May 2014 | |
09 Dec 2014 | AA01 | Current accounting period shortened from 15 May 2015 to 31 March 2015 | |
04 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 15 May 2014 | |
12 Nov 2014 | AP03 | Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 | |
11 Nov 2014 | TM02 | Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 | |
07 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
20 May 2014 | RESOLUTIONS |
Resolutions
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20 May 2014 | CC04 | Statement of company's objects | |
20 May 2014 | AD01 | Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 20 May 2014 | |
20 May 2014 | TM02 | Termination of appointment of Svetlana Murgelas as a secretary | |
20 May 2014 | TM01 | Termination of appointment of Teodor Murgelas as a director | |
20 May 2014 | AP03 | Appointment of Elizabeth Mcdonald as a secretary | |
20 May 2014 | AP01 | Appointment of Dr Stephen Robert Williams as a director | |
20 May 2014 | AP01 | Appointment of Clifford Gwyn Davies as a director | |
20 May 2014 | AP01 | Appointment of William Henry Mark Robson as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders |