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MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED

Company number 05582789

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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)
05 Feb 2019 AA Accounts for a small company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
06 Mar 2018 AA Accounts for a small company made up to 31 October 2017
18 Dec 2017 TM01 Termination of appointment of Andrew Charles Webley as a director on 16 October 2017
18 Dec 2017 TM01 Termination of appointment of Timothy Robin Downs as a director on 16 October 2017
17 Nov 2017 MR01 Registration of charge 055827890017, created on 16 November 2017
17 Nov 2017 MR01 Registration of charge 055827890018, created on 16 November 2017
26 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
16 Jun 2017 AA Accounts for a small company made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Feb 2016 AP03 Appointment of Mrs Clodagh Woodall as a secretary on 25 February 2016
29 Feb 2016 TM02 Termination of appointment of Christopher Martin Hobden as a secretary on 25 February 2016
18 Jan 2016 AA Accounts for a small company made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015 AA Accounts for a small company made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
07 Feb 2014 AA Accounts for a small company made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
16 Oct 2013 MR01 Registration of charge 055827890015
16 Oct 2013 MR01 Registration of charge 055827890014
16 Oct 2013 MR01 Registration of charge 055827890016
21 Feb 2013 AA Accounts for a small company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 31 October 2011