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MEDIC-ONE GROUP LIMITED

Company number 03220867

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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)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 4	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	View PDF Appointment of Darryn Stanley Gibson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Martyn Ellis as a director	View PDF Termination of appointment of Martyn Ellis as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Stephen Bateman as a director	View PDF Termination of appointment of Stephen Bateman as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012	View PDF Registered office address changed from Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	View PDF Appointment of Taguma Ngondonga as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	View PDF Current accounting period extended from 30 September 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM02	Termination of appointment of Philip Westwood as a secretary	View PDF Termination of appointment of Philip Westwood as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM01	Termination of appointment of Paul Weston as a director	View PDF Termination of appointment of Paul Weston as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	AP01	Appointment of Mr Martyn Anthony Ellis as a director	View PDF Appointment of Mr Martyn Anthony Ellis as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	CH01	Director's details changed for Mr Paul Weston on 5 July 2011	View PDF Director's details changed for Mr Paul Weston on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Stephen John Bateman on 5 July 2011	View PDF Director's details changed for Stephen John Bateman on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH03	Secretary's details changed for Philip John Westwood on 5 July 2011	View PDF Secretary's details changed for Philip John Westwood on 5 July 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	288a	Director appointed stephen john bateman	View PDF Director appointed stephen john bateman - link opens in a new window - 2 pages (2 pages)

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