MDL MEDICAL ADMINISTRATION LTD

Company number 03688229

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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)
01 Nov 2019 CH01 Director's details changed for Alison Louise Wilford on 11 March 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 AD01 Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
11 Mar 2019 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ
14 Feb 2019 AP01 Appointment of Alison Louise Wilford as a director on 30 January 2019
14 Feb 2019 TM01 Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
11 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
23 Apr 2018 CH01 Director's details changed for Mr Kenneth John Fowlie on 15 October 2015
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Mar 2018 AP01 Appointment of Mr David John Ludlow Whitmore as a director on 19 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Mar 2017 TM02 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
01 Mar 2017 AD04 Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Sep 2015 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
29 Sep 2015 AD02 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
22 Sep 2015 TM01 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
19 Aug 2015 AD01 Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association