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EMS PHYSIO LTD

Company number 00601612

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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)
14 Apr 2015 CH01 Director's details changed for James Richard Greenham on 23 July 2010
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted and shares rights 14/05/2014
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 28,044
29 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
03 Dec 2013 MR05 All of the property or undertaking has been released from charge 2
02 Dec 2013 AP01 Appointment of Mr Michael John Bowles as a director
15 Oct 2013 AA Accounts for a small company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
17 Apr 2013 MR05 All of the property or undertaking has been released from charge 2
17 Apr 2013 MR05 All of the property or undertaking has been released from charge 1
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Oct 2012 TM01 Termination of appointment of Ian Greenham as a director
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 TM01 Termination of appointment of David Wilton as a director
28 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for James Richard Greenham on 28 April 2011
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for David Wilton on 7 April 2010
22 Apr 2010 CH01 Director's details changed for Ian Charles Greenham on 7 April 2010
22 Apr 2010 CH01 Director's details changed for James Richard Greenham on 7 April 2010