THE MEDICAL HOUSE LIMITED

Company number 03966085

Date	Type	Description	View / Download
16 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
24 May 2007	363s	Return made up to 06/04/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(40 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2006	88(2)R	Ad 09/10/06--------- £ si 3935352@.01=39353 £ ic 411702/451055	(6 pages)
16 May 2006	363s	Return made up to 06/04/06; bulk list available separately	(10 pages)
03 May 2006	169	£ ic 568756/411702 11/04/06 £ sr 15705463@.01=157054	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	97	Commission payable relating to shares	(1 page)
28 Apr 2006	97	Commission payable relating to shares	(1 page)
24 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 6666667@.01=66666 £ ic 502090/568756	(2 pages)
10 Apr 2006	88(2)R	Ad 27/02/06--------- £ si 2222222@.01=22222 £ ic 479868/502090	(2 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 27/02/06
07 Apr 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Apr 2006	CERT15	Certificate of reduction of issued capital	(1 page)
07 Apr 2006	OC138	Reduction of iss capital and minute (oc)	(3 pages)
03 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(37 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Directors re-elected 11/11/05
29 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)