STERIS IMS LIMITED

Company number 01642571

Date	Type	Description	View / Download
01 Dec 2004	287	Registered office changed on 01/12/04 from: suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ	(1 page)
11 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
13 Jan 2004	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(15 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS	(1 page)
03 Jul 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
11 Apr 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
13 Mar 2002	363s	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
16 Jul 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
30 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	169	£ ic 50/25 14/12/00 £ sr 25@1=25	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
21 Dec 2000	363s	Return made up to 04/12/00; full list of members	(6 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
05 Jan 2000	363s	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00	(6 pages)
11 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
06 May 1999	AA	Full accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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