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JAMES LEWIS MEDICAL LIMITED

Company number 07908472

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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)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 1 February 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-07	View PDF Annual return made up to 13 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-07 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
01 Feb 2012	AD01	Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 1 February 2012	View PDF Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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