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ADVANCED HEALTHCARE SYSTEMS LIMITED

Company number 03565249

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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)
04 Jun 2008 363a Return made up to 15/05/08; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
18 May 2007 363a Return made up to 15/05/07; full list of members
24 May 2006 363a Return made up to 15/05/06; full list of members
24 May 2006 190 Location of debenture register
24 May 2006 353 Location of register of members
24 May 2006 287 Registered office changed on 24/05/06 from: road 3 winford industrial estate winford cheshire CW7 9PD
22 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Jun 2005 363s Return made up to 15/05/05; full list of members
09 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
28 May 2004 363s Return made up to 15/05/04; full list of members
20 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 15/05/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 15/05/02; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
24 May 2001 363s Return made up to 15/05/01; full list of members
11 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
26 May 2000 288b Director resigned
24 May 2000 363s Return made up to 15/05/00; full list of members
30 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288b Secretary resigned