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MEDICAL ACCIDENT GROUP LIMITED

Company number 04208928

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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 Oct 2013 AP01 Appointment of Mr Roderick Michael Thomas as a director
01 Oct 2013 CERTNM Company name changed rickerbys (cheltenham) LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
01 Oct 2013 CONNOT Change of name notice
11 Jun 2013 SH06 Cancellation of shares. Statement of capital on 11 June 2013
  • GBP 73
11 Jun 2013 SH03 Purchase of own shares.
23 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Colin Gibson as a director
03 Apr 2013 TM01 Termination of appointment of Anne Compton as a director
03 Apr 2013 TM02 Termination of appointment of Anne Compton as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2012 SH06 Cancellation of shares. Statement of capital on 11 July 2012
  • GBP 81
11 Jul 2012 SH03 Purchase of own shares.
05 Jul 2012 TM01 Termination of appointment of Edward Davies as a director
15 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
27 Feb 2012 SH03 Purchase of own shares.
27 Feb 2012 SH03 Purchase of own shares.
21 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 91
21 Feb 2012 SH06 Cancellation of shares. Statement of capital on 21 February 2012
  • GBP 82
21 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2012 TM01 Termination of appointment of Robin Beckley as a director
10 Jan 2012 TM01 Termination of appointment of Darren Sherborne as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011