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A.I.M.S. LIMITED

Company number 02347073

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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)
05 Nov 2004 288a New director appointed
02 Nov 2004 AA Accounts made up to 31 December 2003
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
30 Jun 2004 363s Return made up to 13/02/04; full list of members
30 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Jun 2004 363(287) Registered office changed on 30/06/04
30 Jun 2004 363(353) Location of register of members address changed
08 Jul 2003 AA Full accounts made up to 31 March 2003
02 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 363s Return made up to 13/02/03; full list of members
06 Aug 2002 AA Full accounts made up to 31 March 2002
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 AUD Auditor's resignation
28 Mar 2002 155(6)a Declaration of assistance for shares acquisition
05 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 AUD Auditor's resignation
15 Feb 2002 363s Return made up to 13/02/02; full list of members
27 Dec 2001 AA Accounts for a small company made up to 31 March 2001
01 Nov 2001 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 403a Declaration of satisfaction of mortgage/charge