- Company Overview for MEDLAW ASSIST LTD (06689244)
- Filing history for MEDLAW ASSIST LTD (06689244)
- People for MEDLAW ASSIST LTD (06689244)
- Charges for MEDLAW ASSIST LTD (06689244)
- More for MEDLAW ASSIST LTD (06689244)
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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29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Edward Cresswell as a director on 1 November 2016 | |
31 Oct 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
26 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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26 Oct 2016 | AD01 | Registered office address changed from Frankfurt Lodge the Stables, Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ to Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 26 October 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
15 Jun 2016 | AP01 | Appointment of Mr Edward Cresswell as a director on 14 June 2016 | |
14 Jun 2016 | TM01 | Termination of appointment of Sally Ann Jones as a director on 14 June 2016 | |
14 Jun 2016 | AP01 | Appointment of Miss Eleanor Williams as a director on 14 June 2016 | |
14 Jun 2016 | AP03 | Appointment of Miss Eleanor Williams as a secretary on 14 June 2016 | |
14 Jun 2016 | TM02 | Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016 | |
09 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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22 Feb 2016 | MR01 | Registration of charge 066892440001, created on 22 February 2016 | |
02 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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10 Sep 2015 | AD01 | Registered office address changed from The Stables Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ to Frankfurt Lodge the Stables, Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ on 10 September 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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16 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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28 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Jul 2013 | AD01 | Registered office address changed from Tickton Lodge 8 Bellevue Road Clevedon North Somerset BS21 7NR United Kingdom on 25 July 2013 | |
22 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
02 Oct 2012 | TM01 | Termination of appointment of Craig Riley as a director |