MEDICALAW LIMITED

Company number 03447569

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr David Adam Schofield Pearce as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of a director	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Jun 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
26 Jun 2013	TM01	Termination of appointment of David Woolf as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Leslie Marten as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mr David Adam Schofield Pearce as a director	(2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 120	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
16 Nov 2009	AD01	Registered office address changed from Robinson House Hastings Road Leyland Lancashire PR25 3SA on 16 November 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
21 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
16 Jan 2009	363a	Return made up to 10/10/08; full list of members	(3 pages)
20 Oct 2008	288a	Director appointed robin william	(2 pages)
20 Oct 2008	288b	Appointment terminated director and secretary gretta ellis	(1 page)