EGTON MEDICAL INFORMATION SYSTEMS LIMITED
Company number 02117205
- Company Overview for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Filing history for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- People for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Charges for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Registers for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- More for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AP01 | Appointment of Dr Shaun O'hanlon as a director | |
| 23 Jun 2011 | TM01 | Termination of appointment of David Stables as a director | |
| 18 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 09 Dec 2010 | RESOLUTIONS |
Resolutions
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| 19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Phillip Andrew Woodrow on 18 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Dr David Lindsay Stables on 18 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Gary Shuckford on 18 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Sean Douglas Riddell on 18 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Andrew Whitwam on 18 February 2010 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Mr Christopher Michael Kennedy Spencer on 18 February 2010 | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 02 Mar 2009 | 190 | Location of debenture register | |
| 12 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 20 Jun 2008 | 288c | Director's change of particulars / phillip woodrow / 03/04/2008 | |
| 20 Jun 2008 | 288c | Director's change of particulars / andrew whitwam / 14/03/2008 | |
| 20 Jun 2008 | 288c | Director's change of particulars / david stables / 14/03/2008 | |
| 20 Jun 2008 | 288c | Director's change of particulars / sean riddell / 14/03/2008 | |
| 20 Jun 2008 | 288b | Appointment terminated secretary david stables | |
| 20 Jun 2008 | 353 | Location of register of members | |
| 19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF england |