LC MEDICAL ADMIN LIMITED

Company number 07183945

Date	Type	Description	View / Download
23 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Sanjay Shah as a director	(1 page)
12 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
08 Nov 2012	TM02	Termination of appointment of Keith Williams as a secretary	(1 page)
08 Nov 2012	AP03	Appointment of Ms Fiona Morrison as a secretary	(1 page)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 May 2012	AP03	Appointment of Mr Keith Stewart Williams as a secretary	(1 page)
11 May 2012	TM01	Termination of appointment of Andrew Barker as a director	(1 page)
11 May 2012	TM02	Termination of appointment of Andrew Barker as a secretary	(1 page)
11 May 2012	AP01	Appointment of Mr Paul Edward Leslie Holdom as a director	(2 pages)
04 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
19 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
19 May 2011	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom on 19 May 2011	(2 pages)
19 May 2011	TM01	Termination of appointment of Alastair Windsor as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Elizabeth Windsor as a director	(2 pages)
19 May 2011	AP03	Appointment of Andrew Peter Barker as a secretary	(3 pages)
19 May 2011	AP01	Appointment of Sanjay Shah as a director	(3 pages)
19 May 2011	AP01	Appointment of Andrew Peter Barker as a director	(3 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 May 2011	CERTNM	Company name changed acj windsor LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-11	(3 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)