MEDICAL EXPRESS (LONDON) LIMITED

Company number 05078684

Date	Type	Description	View / Download
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Professor Sundara Lingam on 1 November 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mrs Susan Heather Lingam on 1 November 2009	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	363s	Return made up to 19/03/07; full list of members	(7 pages)
20 Mar 2007	288b	Director resigned	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
26 May 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
16 May 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Apr 2005	88(2)R	Ad 12/04/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2004	288a	New secretary appointed	(1 page)
08 May 2004	123	Nc inc already adjusted 19/03/04	(2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)