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AMS ADVANCED MEDICAL SERVICES LIMITED

Company number 03769280

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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)
22 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50,000
09 Sep 2014 AA Accounts for a small company made up to 31 January 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50,000
20 Feb 2014 AD01 Registered office address changed from 500 Chiswick High Road London W4 5RG on 20 February 2014
10 Oct 2013 AA Accounts for a small company made up to 31 January 2013
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a small company made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 31 January 2011
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Dr Christian Carls on 13 May 2011
13 May 2011 CH01 Director's details changed for Gunter Franz Josef Straws on 13 May 2011
13 May 2011 CH01 Director's details changed for Kathryn Louise Hutchinson on 13 May 2011
09 Sep 2010 AA Accounts for a small company made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 13 May 2010
19 May 2010 AD01 Registered office address changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF on 19 May 2010
11 Nov 2009 AA Accounts for a small company made up to 31 January 2009
13 May 2009 363a Return made up to 12/05/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 January 2008
21 May 2008 363a Return made up to 12/05/08; no change of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
25 Jul 2007 288a New director appointed
08 Jun 2007 363s Return made up to 12/05/07; no change of members
22 Nov 2006 AA Accounts for a small company made up to 31 January 2006
21 Nov 2006 288b Director resigned