IAN GIBSON (HEALTHCARE) LTD

Company number 04199317

Date	Type	Description	View / Download
13 Apr 2010	CH01	Director's details changed for Nicholas Alan Sellick on 1 October 2009	(2 pages)
13 Apr 2010	CH01	Director's details changed for Stephen Sheridan Rowe on 1 October 2009	(2 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
19 Oct 2009	AA01	Previous accounting period shortened from 1 December 2009 to 31 March 2009	(1 page)
16 Sep 2009	AA	Total exemption full accounts made up to 1 December 2008	(11 pages)
15 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 01/12/2008	(1 page)
04 Jun 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 16 holywell row london EC2A 4XA	(1 page)
06 Jan 2009	288a	Director appointed nicholas alan sellick	(2 pages)
24 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
17 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
02 Oct 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
01 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 May 2006	363s	Return made up to 12/04/06; full list of members	(7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 May 2005	363s	Return made up to 12/04/05; full list of members	(7 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Jun 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Feb 2004	CERTNM	Company name changed chesham lyall LIMITED\certificate issued on 16/02/04	(2 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)