- Company Overview for THE MEDICAL HOUSE GROUP LIMITED (03097589)
- Filing history for THE MEDICAL HOUSE GROUP LIMITED (03097589)
- People for THE MEDICAL HOUSE GROUP LIMITED (03097589)
- Charges for THE MEDICAL HOUSE GROUP LIMITED (03097589)
- More for THE MEDICAL HOUSE GROUP LIMITED (03097589)
| 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) |
|---|---|---|---|
| 03 Oct 2012 | CH01 | Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 20 Jul 2012 | AP01 | Appointment of Mr Joseph Richard Hainsworth Barry as a director | |
| 02 Jul 2012 | AP01 | Appointment of Mr Richard John Cotton as a director | |
| 02 Jul 2012 | TM01 | Termination of appointment of Toby Woolrych as a director | |
| 09 Sep 2011 | AA | Full accounts made up to 30 April 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 27 Apr 2011 | CH01 | Director's details changed for Mr Toby Richard Woolrych on 21 April 2011 | |
| 01 Feb 2011 | AA | Full accounts made up to 30 April 2010 | |
| 17 Sep 2010 | CH01 | Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Toby Richard Woolrych on 1 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Jonathan Martin Glenn on 1 September 2010 | |
| 08 Sep 2010 | AD01 | Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 8 September 2010 | |
| 13 May 2010 | TM01 | Termination of appointment of Bryan Bodek as a director | |
| 28 Apr 2010 | AUD | Auditor's resignation | |
| 06 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Jan 2010 | AP01 | Appointment of Toby Richard Woolrych as a director | |
| 18 Jan 2010 | AP01 | Appointment of Jonathan Glenn as a director | |
| 16 Jan 2010 | TM01 | Termination of appointment of David Urquhart as a director | |
| 16 Jan 2010 | TM01 |
Termination of appointment of Ian Townsend as a director
|
|
| 13 Jan 2010 | AP03 | Appointment of John Slater as a secretary | |
| 18 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 30 April 2010 | |
| 09 Dec 2009 | TM02 | Termination of appointment of Margaret Scott as a secretary |