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MDL MEDICAL ADMINISTRATION LTD

Company number 03688229

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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)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	View PDF Termination of appointment of Ian Farrelly as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	View PDF Appointment of Mr Ian Brian Farrelly as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD01	Registered office address changed from Unit 4 Unity Trading Estate, Southend Road Woodford Green Essex IG8 8HD United Kingdom on 15 March 2013	View PDF Registered office address changed from Unit 4 Unity Trading Estate, Southend Road Woodford Green Essex IG8 8HD United Kingdom on 15 March 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
24 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 19 pages (19 pages)
29 Dec 2009	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	AD01	Registered office address changed from 1St Floor 25 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 December 2009	View PDF Registered office address changed from 1St Floor 25 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 December 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 830 of the 2006 act 01/09/2009	View PDF Resolutions RES13 ‐ Section 830 of the 2006 act 01/09/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288b	Appointment terminated secretary david osborne	View PDF Appointment terminated secretary david osborne - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 20 pages (20 pages)
21 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 21 pages (21 pages)
02 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 23 pages (23 pages)
22 Jan 2007	363s	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 6 pages (6 pages)

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