MEDICAL SERVICES (NORTH-EAST) LIMITED

Company number 04434396

Date	Type	Description	View / Download
12 Dec 2014	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
23 Oct 2014	CC04	Statement of company's objects	(2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
16 Oct 2014	MR05	All of the property or undertaking has been released from charge 1	(7 pages)
11 Sep 2014	AP01	Appointment of Mr John Paul Johnston as a director on 1 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Brendan John Fatchett as a director on 1 September 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from Unit 6 Lindsey Park Bowburn North Industrial Estate Bowburn Durham DH6 5PF to Indigo House Sussex Avenue Leeds LS10 2LF on 10 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Joanne Tracy Hall as a director on 1 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Wayne Martin Hall as a director on 1 September 2014	(1 page)
03 Sep 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 75,000	(3 pages)
15 Apr 2014	CH01	Director's details changed for Mrs Joanne Tracy Hall on 1 April 2014	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Joanne Hall as a secretary	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
11 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
20 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
20 Apr 2011	CH03	Secretary's details changed for Joanne Tracy Hall on 10 April 2011	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Wayne Martin Hall on 10 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Joanne Tracy Hall on 10 April 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Wayne Martin Hall on 26 February 2010	(3 pages)