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INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

Company number 01214674

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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)
22 May 2006 AA Full accounts made up to 31 December 2004
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
13 Jul 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 288a New director appointed
29 Dec 2004 288b Director resigned
22 Dec 2004 AA Full accounts made up to 31 December 2003
02 Dec 2004 244 Delivery ext'd 3 mth 31/12/03
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
28 May 2004 363s Return made up to 08/05/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 363a Return made up to 08/05/03; full list of members; amend
23 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 288b Director resigned
28 May 2002 363s Return made up to 08/05/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 288b Director resigned
22 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2001 287 Registered office changed on 04/04/01 from: medeva house regent park, kingston road, leatherhead surrey, KT22 7PQ
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed