MEDICAL CARE DIRECT LIMITED

Company number 04119418

Date	Type	Description	View / Download
21 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(7 pages)
17 Dec 2012	AP01	Appointment of Ian Michael Cornelius as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of David Cutter as a director	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 Jan 2012	CH01	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
15 Feb 2011	AP01	Appointment of Mr David John Cutter as a director	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 4 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Alexander Charles Robinson on 4 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Ms Jan Elizabeth Lawson on 4 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Malcolm John Jones on 4 December 2009	(2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Jan 2009	288a	Director appointed alexander charles robinson	(2 pages)
09 Jan 2009	288b	Appointment terminated director peter craddock	(1 page)
29 Dec 2008	363a	Return made up to 04/12/08; full list of members	(9 pages)
07 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
29 May 2008	MISC	Aud resignation section 519	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/04/2008	(12 pages)