MEDICALAW LIMITED

Company number 03447569

Date	Type	Description	View / Download
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 034475690002 in full	(4 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 120	(4 pages)
21 Oct 2014	AD01	Registered office address changed from Granby House 7 Otley Road Leeds LS6 3AA United Kingdom to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 21 October 2014	(1 page)
10 Oct 2014	MA	Memorandum and Articles of Association	(25 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Martin Fielding as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Laurence Moorse as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Simon Terry as a director on 18 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Robin William as a director on 18 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of David Adam Schofield Pearce as a director on 18 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of David Adam Schofield Pearce as a director on 18 September 2014	(1 page)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
08 Apr 2014	MR01	Registration of charge 034475690002	(24 pages)
28 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jan 2014	AD01	Registered office address changed from 1St Floor Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6RB on 30 January 2014	(1 page)
18 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
17 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 120	(5 pages)