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THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

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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)
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 20 May 2013 no member list
20 May 2013 AD02 Register inspection address has been changed from The Medical Protection Society Limited Granary Wharf House Leeds West Yorkshire LS11 5PY United Kingdom
20 May 2013 AD03 Register(s) moved to registered inspection location
18 Apr 2013 TM01 Termination of appointment of Frank Attwood as a director
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2012 AP01 Appointment of Mr Simon Mark Pashby as a director
17 Jul 2012 AP01 Appointment of Mr Frank Attwood as a director
20 Jun 2012 AP01 Appointment of Mr Howard Kew as a director
20 Jun 2012 TM01 Termination of appointment of Frank Attwood as a director
20 Jun 2012 TM01 Termination of appointment of Nicholas Davies as a director
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 20 May 2012 no member list
23 May 2012 CH03 Secretary's details changed for Mr David Wheeler on 20 May 2012
25 Jan 2012 CH01 Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011
25 Jan 2012 CH01 Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011
20 Jan 2012 CH01 Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011
20 Jan 2012 CH01 Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011
06 Jan 2012 AP03 Appointment of Mr David Wheeler as a secretary
06 Jan 2012 TM02 Termination of appointment of Simon Kayll as a secretary
06 Jan 2012 TM01 Termination of appointment of Anthony Mason as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 TM01 Termination of appointment of John Youell as a director
02 Dec 2011 TM01 Termination of appointment of Leela Kapila as a director