- Company Overview for EXPERIAN MEDICAL PLAN LIMITED (04319821)
- Filing history for EXPERIAN MEDICAL PLAN LIMITED (04319821)
- People for EXPERIAN MEDICAL PLAN LIMITED (04319821)
- More for EXPERIAN MEDICAL PLAN LIMITED (04319821)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AD01 | Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 22 December 2014 | |
| 16 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 14 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 01 Oct 2013 | AA | Accounts made up to 31 March 2013 | |
| 30 Aug 2013 | AP03 | Appointment of Ms Caroline Louise Keefe as a secretary | |
| 30 Aug 2013 | AP01 | Appointment of Mr Martin James Bowles as a director | |
| 30 Aug 2013 | TM01 | Termination of appointment of Rhoslyn Roberts as a director | |
| 30 Aug 2013 | TM02 | Termination of appointment of Lesley Sutherland as a secretary | |
| 16 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Accounts made up to 31 March 2012 | |
| 08 Aug 2012 | CH01 | Director's details changed for Peter Jens Blythe on 8 August 2012 | |
| 08 Aug 2012 | AP01 | Appointment of Tania Garrett as a director | |
| 18 Nov 2011 | TM01 | Termination of appointment of Sara Kaye as a director | |
| 09 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts made up to 31 March 2011 | |
| 26 Nov 2010 | AA | Accounts made up to 31 March 2010 | |
| 24 Nov 2010 | CH01 | Director's details changed for Peter Jens Blythe on 1 November 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 19 Nov 2010 | CH01 | Director's details changed for Peter Jens Blythe on 1 October 2009 | |
| 19 Nov 2010 | CH03 | Secretary's details changed for Lesley Sutherland on 1 October 2009 | |
| 09 Jan 2010 | AA | Accounts made up to 31 March 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Rhoslyn Roberts on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Sara Jane Kaye on 1 October 2009 |