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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)
15 Mar 2013 AD01 Registered office address changed from Unit 4 Unity Trading Estate, Southend Road Woodford Green Essex IG8 8HD United Kingdom on 15 March 2013
15 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
13 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
20 Apr 2011 AA Full accounts made up to 30 November 2010
24 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
07 Jun 2010 MISC Section 519
23 Mar 2010 AA Full accounts made up to 30 November 2009
29 Dec 2009 AR01 Annual return made up to 24 December 2009 with full list of shareholders
29 Dec 2009 AD01 Registered office address changed from 1St Floor 25 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 December 2009
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
13 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 830 of the 2006 act 01/09/2009
02 Apr 2009 288b Appointment terminated secretary david osborne
04 Mar 2009 AA Full accounts made up to 30 November 2008
21 Jan 2009 363a Return made up to 24/12/08; full list of members
25 Apr 2008 AA Full accounts made up to 30 November 2007
02 Jan 2008 363a Return made up to 24/12/07; full list of members
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 AA Full accounts made up to 30 November 2006
22 Jan 2007 363s Return made up to 24/12/06; full list of members
11 Jul 2006 AA Full accounts made up to 30 November 2005
25 Jan 2006 363s Return made up to 24/12/05; full list of members
18 May 2005 AA Full accounts made up to 30 November 2004
24 Jan 2005 363s Return made up to 24/12/04; full list of members