Total Documents | 107 |
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Total Pages | 827 |
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12 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
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12 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
12 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
12 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
14 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
14 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
14 December 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
14 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
10 October 2016 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 |
10 October 2016 | Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 |
10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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5 April 2016 | Resolutions
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20 January 2016 | Company name changed medi cine international LIMITED\certificate issued on 20/01/16
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10 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
10 December 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
10 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
10 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
22 June 2015 | Director's details changed for Mr Eric Stuart Cooper on 1 June 2015 |
22 June 2015 | Director's details changed for Mr Eric Stuart Cooper on 1 June 2015 |
22 June 2015 | Director's details changed for Mr David George Harrison on 1 June 2015 |
22 June 2015 | Director's details changed for Mr David George Harrison on 1 June 2015 |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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16 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
16 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
16 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
16 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 |
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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13 May 2014 | Appointment of Mr Peter Douglas Trueman as a director |
7 May 2014 | Termination of appointment of James Whitworth as a director |
6 January 2014 | Section 519 |
16 December 2013 | Sect 519 |
20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
5 June 2013 | Full accounts made up to 31 December 2012 |
10 July 2012 | Full accounts made up to 31 December 2011 |
20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
15 June 2011 | Full accounts made up to 31 December 2010 |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
17 June 2010 | Full accounts made up to 31 December 2009 |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 |
9 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 |
9 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 |
22 June 2009 | Return made up to 20/06/09; full list of members |
13 May 2009 | Full accounts made up to 31 December 2008 |
4 November 2008 | Resolutions
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3 July 2008 | Full accounts made up to 31 December 2007 |
20 June 2008 | Return made up to 20/06/08; full list of members |
22 June 2007 | Full accounts made up to 31 December 2006 |
20 June 2007 | Return made up to 20/06/07; full list of members |
20 June 2007 | Director's particulars changed |
26 October 2006 | Director resigned |
26 June 2006 | Return made up to 20/06/06; full list of members |
24 May 2006 | Full accounts made up to 31 December 2005 |
21 April 2006 | Company name changed adelphi medi cine LIMITED\certificate issued on 21/04/06 |
14 November 2005 | Director's particulars changed |
27 July 2005 | Full accounts made up to 31 December 2004 |
29 June 2005 | Return made up to 20/06/05; full list of members |
29 March 2005 | Director resigned |
4 January 2005 | Full accounts made up to 31 December 2003 |
30 September 2004 | Delivery ext'd 3 mth 31/12/03 |
25 June 2004 | Return made up to 20/06/04; full list of members |
3 February 2004 | Director resigned |
3 February 2004 | New director appointed |
15 September 2003 | Full accounts made up to 31 December 2002 |
26 June 2003 | Return made up to 20/06/03; full list of members |
9 October 2002 | Resolutions
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9 August 2002 | Aud res sect 394 |
10 July 2002 | Return made up to 20/06/02; no change of members |
25 June 2002 | New director appointed |
13 June 2002 | Full accounts made up to 31 December 2001 |
22 March 2002 | Secretary's particulars changed |
21 September 2001 | Full accounts made up to 31 December 2000 |
29 June 2001 | Return made up to 20/06/01; no change of members |
9 May 2001 | Company name changed medi cine international LIMITED\certificate issued on 09/05/01 |
8 September 2000 | Full accounts made up to 31 December 1999 |
18 August 2000 | Delivery ext'd 3 mth 31/12/99 |
30 June 2000 | Return made up to 20/06/00; full list of members |
7 April 2000 | New director appointed |
7 April 2000 | Director resigned |
6 April 2000 | Secretary resigned |
6 April 2000 | New secretary appointed |
26 January 2000 | New director appointed |
26 January 2000 | New director appointed |
29 October 1999 | Application for reregistration from PLC to private |
29 October 1999 | Certificate of re-registration from Public Limited Company to Private |
29 October 1999 | Resolutions
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28 October 1999 | Re-registration of Memorandum and Articles |
21 October 1999 | Secretary's particulars changed;director's particulars changed |
8 September 1999 | Full accounts made up to 31 December 1998 |
25 June 1999 | Return made up to 20/06/99; no change of members |
25 June 1999 | Director's particulars changed |
2 September 1998 | New director appointed |
14 August 1998 | Full accounts made up to 31 December 1997 |
7 August 1998 | Director resigned |
25 June 1998 | Return made up to 20/06/98; full list of members |
4 December 1997 | Director resigned |
1 August 1997 | Full accounts made up to 31 December 1996 |
28 June 1997 | Return made up to 20/06/97; no change of members |
11 April 1997 | Resolutions
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25 March 1997 | New director appointed |
5 August 1996 | Full accounts made up to 31 December 1995 |
26 June 1996 | Return made up to 20/06/96; no change of members |
24 May 1995 | Full accounts made up to 31 December 1994 |
21 February 1990 | Particulars of mortgage/charge |