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HERTFORDSHIRE OUT OF HOURS SERVICE LIMITED

Company number 03156240

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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)
24 Nov 2005 363a Annual return made up to 07/02/05
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Director resigned
29 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
29 Mar 2005 287 Registered office changed on 29/03/05 from: the old pharmacy hertford county hospital north road hertford hertfordshire SG14 1LP
26 Oct 2004 CERTNM Company name changed hertfordshire emergency medical service LIMITED\certificate issued on 26/10/04
25 Mar 2004 363s Annual return made up to 07/02/04
25 Mar 2004 288b Director resigned
13 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
12 May 2003 363s Annual return made up to 07/02/03
24 Mar 2003 288b Director resigned
12 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 363s Annual return made up to 07/02/02
28 Jul 2001 AA Full accounts made up to 31 March 2001
22 Feb 2001 363s Annual return made up to 07/02/01
31 Jul 2000 288a New director appointed
07 Jul 2000 288b Director resigned
29 Jun 2000 AA Full accounts made up to 31 March 2000
18 Feb 2000 363s Annual return made up to 07/02/00
21 May 1999 AA Full accounts made up to 31 March 1999
17 Feb 1999 363s Annual return made up to 07/02/99
06 Jul 1998 288a New director appointed