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UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

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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)
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum at meeting 13/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288a New director appointed
08 Jun 2007 288c Director's particulars changed
12 Dec 2006 AA Accounts for a small company made up to 31 March 2006
04 Oct 2006 363a Return made up to 10/09/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 March 2005
14 Oct 2005 363a Return made up to 10/09/05; full list of members
11 Feb 2005 287 Registered office changed on 11/02/05 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
05 Jan 2005 288c Secretary's particulars changed;director's particulars changed
08 Oct 2004 363s Return made up to 10/09/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 27 March 2003
14 Jan 2004 395 Particulars of mortgage/charge
07 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
11 Jul 2003 288c Director's particulars changed
02 Jul 2003 395 Particulars of mortgage/charge
18 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned
03 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 88(2)R Ad 26/03/03--------- £ si 99998@1=99998 £ ic 2/100000
03 Apr 2003 123 Nc inc already adjusted 26/03/03