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INTERNATIONAL HEALTH SOLUTIONS LIMITED

Company number 04899064

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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)
17 Sep 2012 CH01 Director's details changed for Robin Calvert on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Hilary Jayne Collins on 17 September 2012
17 Sep 2012 CH03 Secretary's details changed for Hilary Jayne Collins on 17 September 2012
11 Jun 2012 AD01 Registered office address changed from 16 Pennington Drive Newton Le Willows Merseyside WA12 8BA on 11 June 2012
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 TM01 Termination of appointment of Yvonne Calvert as a director
12 Oct 2010 AP01 Appointment of Mrs Yvonne Valerie Calvert as a director
28 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Hilary Jayne Collins on 15 September 2010
28 Sep 2010 CH01 Director's details changed for Robin Calvert on 15 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 15/09/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 15/09/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
04 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2007 363a Return made up to 15/09/07; full list of members
11 Oct 2006 363a Return made up to 15/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Oct 2005 363s Return made up to 15/09/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 287 Registered office changed on 07/04/05 from: 8 pennington drive newton-le-willows warrington WA12 8BA