HEALTHCARE MONITORING SERVICES LIMITED

Company number 02748349

Date	Type	Description	View / Download
06 Aug 2004	652a	Application for striking-off	(1 page)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(11 pages)
13 Dec 2003	353	Location of register of members	(1 page)
01 Dec 2003	288c	Director's particulars changed	(1 page)
25 Nov 2003	363a	Return made up to 17/09/03; full list of members	(5 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
28 Nov 2002	SA	Statement of affairs	(7 pages)
28 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 400@1=400 £ ic 600/1000	(2 pages)
28 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
28 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 596@1=596 £ ic 4/600	(2 pages)
01 Oct 2002	CERTNM	Company name changed p m s (manufacturing) LIMITED\certificate issued on 01/10/02	(2 pages)
23 Sep 2002	363a	Return made up to 17/09/02; full list of members	(5 pages)
06 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
20 Sep 2001	363a	Return made up to 17/09/01; full list of members	(5 pages)
30 Aug 2001	288b	Director resigned	(1 page)
29 May 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: unit C7 laser key culpeper close medway city estate kent ME2 4HU	(1 page)
13 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	363a	Return made up to 17/09/00; full list of members	(5 pages)
12 Jun 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
27 Sep 1999	363a	Return made up to 17/09/99; full list of members	(6 pages)
11 Jun 1999	AA	Full accounts made up to 31 March 1999	(14 pages)