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ONE MEDICARE EUROPE LIMITED

Company number 07039329

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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)
06 Nov 2012 CH03 Secretary's details changed for Michael Beverley on 1 January 2012
06 Nov 2012 CH01 Director's details changed for Mrs Rachel Beverley-Stevenson on 1 January 2012
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
19 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted