MEDICALS DIRECT MEDICO-LEGAL LIMITED

Company number 04195953

Date	Type	Description	View / Download
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,560,000	(6 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jun 2013	TM01	Termination of appointment of Jason Powell as a director	(1 page)
05 Jun 2013	AP01	Appointment of Emma Pearson as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
18 Feb 2013	MISC	Section 519 ca 2006	(1 page)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jun 2012	CC04	Statement of company's objects	(2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jun 2012	AP01	Appointment of Mr Jason Edward Powell as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
01 Jun 2012	TM02	Termination of appointment of Dean Cook as a secretary	(1 page)
01 Jun 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Dean Cook as a director	(1 page)
01 Jun 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Michael Benton as a director	(1 page)
01 Jun 2012	AD01	Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 1 June 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)