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REANSA MEDICAL SERVICES LIMITED

Company number 04576123

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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)
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 CH01 Director's details changed for Dr Ian James Williamson on 13 March 2013
13 Mar 2013 TM02 Termination of appointment of Company Secretary (Nominees) Limited as a secretary
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Nov 2009 AD01 Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 5 November 2009
04 Nov 2009 CH04 Secretary's details changed for Company Secretary (Nominees) Limited on 29 October 2009
04 Nov 2009 CH01 Director's details changed for Dr Ian James Williamson on 27 October 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 29/10/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jan 2008 288c Director's particulars changed
13 Nov 2007 363a Return made up to 29/10/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2006 363a Return made up to 29/10/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Feb 2006 88(2)R Ad 31/10/03--------- £ si 9@1=9
31 Oct 2005 363a Return made up to 29/10/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 29/10/04; full list of members