Advanced company searchLink opens in new window

UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2010 TM01 Termination of appointment of Paul Gray as a director
20 Sep 2010 TM01 Termination of appointment of Paul Healey as a director
03 Sep 2010 AA Full accounts made up to 31 March 2010
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/03/2010
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2009 AP01 Appointment of Mr Paul Robert Gray as a director
31 Oct 2009 AA Full accounts made up to 31 March 2009
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2009 363a Return made up to 10/09/09; full list of members
15 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share options 07/07/2009
17 Jun 2009 123 Nc inc already adjusted 03/06/09
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 AAMD Amended full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 10/09/08; full list of members
15 Aug 2008 AA Accounts for a small company made up to 31 March 2008
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
18 Sep 2007 288b Secretary resigned;director resigned
18 Sep 2007 288a New secretary appointed
14 Sep 2007 363a Return made up to 10/09/07; full list of members
13 Sep 2007 288c Director's particulars changed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned