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MEDEX (GROUP) LTD

Company number 07342917

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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)
13 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH01	Director's details changed for Miss Rachael Ann Fletcher on 1 February 2013	View PDF Director's details changed for Miss Rachael Ann Fletcher on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 May 2013	MR01	Registration of charge 073429170003	View PDF Registration of charge 073429170003 - link opens in a new window - 25 pages (25 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
15 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	CH01	Director's details changed for Miss Rachael Fletcher on 15 August 2012	View PDF Director's details changed for Miss Rachael Fletcher on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AD01	Registered office address changed from Unit 4 Tweleve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 23 November 2011	View PDF Registered office address changed from Unit 4 Tweleve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AD01	Registered office address changed from Whitehall House 2 Queens Road Sheffield South Yorkshire S2 4DG United Kingdom on 25 February 2011	View PDF Registered office address changed from Whitehall House 2 Queens Road Sheffield South Yorkshire S2 4DG United Kingdom on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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