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ALLIANCE MEDICAL HOLDINGS LIMITED

Company number 04113112

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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)
13 Sep 2012 AP01 Appointment of Mr Nicholas James Burley as a director
17 May 2012 TM01 Termination of appointment of Paul Greensmith as a director
17 May 2012 AP01 Appointment of Mr Ian Kendall Cattermole as a director
17 May 2012 TM02 Termination of appointment of Paul Greensmith as a secretary
17 May 2012 AP03 Appointment of Mr Ian Kendall Cattermole as a secretary
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AA Full accounts made up to 31 March 2010
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2011 TM01 Termination of appointment of Robert Waley-Cohen as a director
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Howard Alexander David Marsh as a director
26 Aug 2010 TM01 Termination of appointment of Alan Pilgrim as a director
19 Apr 2010 AP03 Appointment of Paul John Greensmith as a secretary
19 Apr 2010 AP01 Appointment of Paul John Greensmith as a director
14 Apr 2010 TM02 Termination of appointment of Charles Ralph as a secretary
14 Apr 2010 TM01 Termination of appointment of Charles Ralph as a director
22 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Robert Bernard Waley-Cohen on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Charles Philip Ralph on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Charles Philip Ralph on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 March 2009
07 Feb 2009 363a Return made up to 23/11/08; full list of members
11 Nov 2008 AA Full accounts made up to 31 March 2008