MDL MEDICAL ADMINISTRATION LTD

Company number 03688229

Date	Type	Description	View / Download
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	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Aug 2015	CC04	Statement of company's objects	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
14 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Apr 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
14 Apr 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(4 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Sep 2014	MA	Memorandum and Articles of Association	(7 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Martin Fielding as a director on 16 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Laurence Moorse as a director on 16 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Simon Terry as a director on 16 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Matthew Charles Tomlin Game as a director on 16 September 2014	(1 page)
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
07 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(3 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)