MEDICARE FRANCAIS LIMITED

Company number 08686394

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 May 2016	CERTNM	Company name changed medicare francais two LIMITED\certificate issued on 19/05/16 RES15 ‐ Change company name resolution on 2016-04-29	(2 pages)
19 May 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
16 Oct 2014	TM01	Termination of appointment of Tracey Lee Hawawini as a director on 1 October 2014	(1 page)
24 Mar 2014	AP01	Appointment of Mrs Tracey Lee Haw as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Dr Alain Hawawini as a director	(2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 100	(3 pages)
24 Mar 2014	AP03	Appointment of Mrs Tracey Lee Hawawini as a secretary	(2 pages)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(4 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 100	(3 pages)
30 Jan 2014	CH01	Director's details changed for Mrs Tracey Lee Hawa on 30 January 2014	(2 pages)
30 Jan 2014	AP03	Appointment of Mrs Tracey Lee Hawawini as a secretary	(2 pages)
30 Jan 2014	AP01	Appointment of Mrs Tracey Lee Hawa as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Dr Alain Hawawini as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
24 Jan 2014	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 January 2014	(1 page)
24 Jan 2014	CERTNM	Company name changed oceanline properties LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

Previous

• 1
• 2