HEALTH MANAGEMENT SERVICES LIMITED

Company number 03578056

Date	Type	Description	View / Download
27 Jul 2006	363a	Return made up to 03/06/06; full list of members	(2 pages)
19 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Jun 2005	363s	Return made up to 03/06/05; full list of members	(2 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Jul 2004	363s	Return made up to 03/06/04; full list of members	(6 pages)
27 Feb 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	363s	Return made up to 03/06/03; full list of members	(6 pages)
22 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
22 Jul 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
12 Jul 2002	123	Nc inc already adjusted 04/12/00	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec authorised sign doc 04/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2002	363s	Return made up to 03/06/02; full list of members	(6 pages)
03 May 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
04 Jan 2002	288c	Secretary's particulars changed	(1 page)
01 Aug 2001	363s	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 01/08/01	(6 pages)
01 Aug 2001	363(287)	Registered office changed on 01/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2001	288c	Director's particulars changed	(1 page)