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ADVANCED MEDICAL SOLUTIONS LIMITED

Company number 02666957

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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)
12 Dec 2003 363s Return made up to 29/11/03; full list of members
18 Nov 2003 288a New director appointed
20 Sep 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 288b Director resigned
19 Dec 2002 363s Return made up to 29/11/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2001 AA Full accounts made up to 31 December 2000
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 AUD Auditor's resignation
21 Dec 2000 363s Return made up to 29/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 May 2000 288b Director resigned
23 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288b Secretary resigned
12 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
04 Jan 1999 CERTNM Company name changed innovative technologies LTD.\certificate issued on 04/01/99
16 Dec 1998 363s Return made up to 29/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1998 403a Declaration of satisfaction of mortgage/charge