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IMS HOSPITAL GROUP LIMITED

Company number 01940583

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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)
08 Jan 2004 363s Return made up to 30/11/03; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 AUD Auditor's resignation
17 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 287 Registered office changed on 27/03/02 from: medicare house cornforth drive sittingbourne research centre sittingbourne kent ME9 8PX
21 Mar 2002 CERTNM Company name changed medicare audits LIMITED\certificate issued on 21/03/02
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned
22 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
27 Apr 2001 AA Full accounts made up to 30 June 2000
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Secretary resigned;director resigned
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Dec 2000 363s Return made up to 30/11/00; full list of members
15 Mar 2000 288a New director appointed
08 Mar 2000 AA Full accounts made up to 30 June 1999
01 Mar 2000 288a New director appointed
29 Nov 1999 363s Return made up to 30/11/99; full list of members
15 Sep 1999 288b Director resigned
03 Mar 1999 AA Full accounts made up to 30 June 1998
16 Dec 1998 363s Return made up to 30/11/98; no change of members