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IMS HEALTH SURVEYS LIMITED

Company number 01401428

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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)
13 Dec 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 AA Full accounts made up to 31 December 2000
27 May 2002 CERTNM Company name changed pmsi uk LIMITED\certificate issued on 27/05/02
20 May 2002 363s Return made up to 12/05/02; full list of members
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288a New secretary appointed
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 287 Registered office changed on 02/01/02 from: eagle house peregrine business park gomm road high wycombe buckinghamshire HP13 7DL
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Aug 2001 SA Statement of affairs
16 Aug 2001 88(2)R Ad 30/03/01--------- £ si 2@1
15 Jun 2001 363s Return made up to 12/05/01; full list of members
14 Feb 2001 363s Return made up to 12/05/99; full list of members; amend
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
28 May 1999 363s Return made up to 12/05/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Apr 1999 AA Full accounts made up to 30 June 1998
07 Jan 1999 88(3) Particulars of contract relating to shares
07 Jan 1999 88(2)R Ad 30/11/98--------- £ si 4123554@1=4123554 £ ic 51070/4174624
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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