UK INDEPENDENT MEDICAL SERVICES LIMITED
Company number 04530717
- Company Overview for UK INDEPENDENT MEDICAL SERVICES LIMITED (04530717)
- Filing history for UK INDEPENDENT MEDICAL SERVICES LIMITED (04530717)
- People for UK INDEPENDENT MEDICAL SERVICES LIMITED (04530717)
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- More for UK INDEPENDENT MEDICAL SERVICES LIMITED (04530717)
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) |
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26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
14 Sep 2011 | AD01 | Registered office address changed from Indigo House Belmont Business Park Durham County Durham DH1 1TW United Kingdom on 14 September 2011 | |
08 Sep 2011 | AP01 | Appointment of Mr Ian James Medforth as a director | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Aug 2011 | AP01 | Appointment of Mr Paul Charles Healey as a director | |
29 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Feb 2011 | AD01 | Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 15 February 2011 | |
15 Feb 2011 | AP03 | Appointment of Mr Paul Gray as a secretary | |
10 Feb 2011 | MISC | Auditor statement under section 519 | |
03 Feb 2011 | TM02 | Termination of appointment of Paul Hastings Administrative Services Limited as a secretary | |
19 Oct 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
05 Oct 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
05 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 7 September 2010
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21 Sep 2010 | AP01 | Appointment of Mr Richard Elliot Perlman as a director | |
21 Sep 2010 | AP04 | Appointment of Paul Hastings Administrative Services Limited as a secretary | |
21 Sep 2010 | AD01 | Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 21 September 2010 | |
21 Sep 2010 | AP01 | Appointment of Mr James Kerrick Price as a director | |
20 Sep 2010 | TM01 | Termination of appointment of Ian Medforth as a director | |
20 Sep 2010 | TM02 | Termination of appointment of Paul Gray as a secretary |