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MEDIHOME LIMITED

Company number 04426535

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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)
20 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 - link opens in a new window - 20 pages (20 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2013	View PDF Annual return made up to 29 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2013 - link opens in a new window - 8 pages (8 pages)
30 Apr 2013	CH02	Director's details changed for Creditforce Limited on 29 April 2013	View PDF Director's details changed for Creditforce Limited on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	TM01	Termination of appointment of Natalie Leon as a director	View PDF Termination of appointment of Natalie Leon as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM02	Termination of appointment of Natalie Leon as a secretary	View PDF Termination of appointment of Natalie Leon as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	TM01	Termination of appointment of Cyril Chantler as a director	View PDF Termination of appointment of Cyril Chantler as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom on 1 March 2011	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom on 1 March 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	MG01	Duplicate mortgage certificatecharge no:3
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	CH01	Director's details changed for Sir Cyril Chantler on 15 December 2010	View PDF Director's details changed for Sir Cyril Chantler on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AP01	Appointment of Sir Cyril Chantler as a director	View PDF Appointment of Sir Cyril Chantler as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AP01	Appointment of Ms Natalie Leon as a director	View PDF Appointment of Ms Natalie Leon as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 May 2010	CH02	Director's details changed for Creditforce Limited on 29 April 2010	View PDF Director's details changed for Creditforce Limited on 29 April 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 10,934	View PDF Statement of capital following an allotment of shares on 19 March 2010 GBP 10,934 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	TM01	Termination of appointment of Thomas Hayhoe as a director	View PDF Termination of appointment of Thomas Hayhoe as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Gerald Bereika on 13 October 2009	View PDF Director's details changed for Gerald Bereika on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Gerald Bereika on 14 October 2009	View PDF Director's details changed for Gerald Bereika on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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