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Med Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MED GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04930519
Record last updated Thursday, October 17, 2013 12:03:33 PM UTC
Official Address 77 Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 6,309 companies registered at this street
Postal Code EC1N8JS
Sector Dormant Company

Charts

Visits

MED GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2012 Change of registered office address Change of registered office address
Registry Nov 7, 2011 Annual return Annual return
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Director 4930... Resignation of one Director 4930...
Registry Nov 4, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Annual return Annual return
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4930... Change of particulars for director 4930...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4930... Change of particulars for director 4930...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 2, 2009 Memorandum of association Memorandum of association
Registry Feb 25, 2009 Company name change Company name change
Registry Feb 21, 2009 Change of name certificate Change of name certificate
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Annual return Annual return
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 20, 2008 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars 4930... Notice of change of directors or secretaries or in their particulars 4930...
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Annual return Annual return
Registry Oct 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Elective resolution Elective resolution
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a director 4930... Appointment of a director 4930...
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Appointment of a director 4930... Appointment of a director 4930...
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Mar 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Annual return Annual return
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2004 Change of name certificate Change of name certificate
Registry Jan 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2004 Appointment of a director Appointment of a director
Registry Jan 24, 2004 Resignation of a director Resignation of a director
Registry Jan 24, 2004 Memorandum of association Memorandum of association
Registry Jan 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2003 Resignation of a director Resignation of a director

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