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ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED

Company number 03603261

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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 May 2002 288a New director appointed
10 May 2002 288a New director appointed
20 Aug 2001 363s Return made up to 23/07/01; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
10 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
09 Jun 2000 288a New director appointed
26 May 2000 288b Director resigned
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288b Secretary resigned
09 Aug 1999 363s Return made up to 23/07/99; full list of members
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
06 Jan 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
06 Jan 1999 287 Registered office changed on 06/01/99 from: 55 colmore row birmingham B3 2AS
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New secretary appointed
06 Jan 1999 288a New director appointed
04 Jan 1999 CERTNM Company name changed advanced medical solutions (uk) LIMITED\certificate issued on 04/01/99
27 Aug 1998 CERTNM Company name changed ingleby (1125) LIMITED\certificate issued on 27/08/98
23 Jul 1998 NEWINC Incorporation