DERBYSHIRE MEDICAL SERVICES (1995) LIMITED

Company number 03114164

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Dr David Disney on 16 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Doctor John Spincer on 16 October 2009	(2 pages)
07 Jul 2009	MISC	Aud res stat 519	(1 page)
01 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(16 pages)
31 Oct 2008	363a	Annual return made up to 16/10/08	(3 pages)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
27 Oct 2007	AA	Accounts for a medium company made up to 31 March 2007	(16 pages)
17 Oct 2007	363a	Annual return made up to 16/10/07	(2 pages)
17 Oct 2007	190	Location of debenture register	(1 page)
17 Oct 2007	353	Location of register of members	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: canterbury house, stephenson's way, wyvern business park derby derbyshire DE21 6LY	(1 page)
17 Oct 2006	363a	Annual return made up to 16/10/06	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 81 burton road derby derbyshire DE1 1TJ	(1 page)
24 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
24 Aug 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
22 Aug 2006	CERTNM	Company name changed derby medical services (1995) li mited\certificate issued on 22/08/06	(2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Oct 2005	363a	Annual return made up to 16/10/05	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
02 Sep 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
24 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
07 Dec 2004	363s	Annual return made up to 16/10/04	(6 pages)
27 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)

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