INDEPENDENT HEALTHCARE SPECIALISTS LIMITED

Company number 04951308

Date	Type	Description	View / Download
17 Feb 2006	363s	Return made up to 03/11/05; no change of members	(8 pages)
17 Feb 2006	363(288)	Secretary's particulars changed
17 Feb 2006	363(287)	Registered office changed on 17/02/06
21 Dec 2005	AA	Total exemption full accounts made up to 30 November 2004	(6 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: c/o shadbolt & co, chatham court, lesbourne road, surrey, RH2 7LD	(1 page)
12 Oct 2005	288a	New secretary appointed	(1 page)
17 Jan 2005	363s	Return made up to 03/11/04; full list of members	(10 pages)
21 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 5000@1=5000 £ ic 33000/38000	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
08 Jan 2004	88(2)R	Ad 09/12/03--------- £ si 32999@1=32999 £ ic 1/33000	(8 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 125 09/12/03
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	123	£ nc 100/50000 09/12/03	(2 pages)
10 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(1 page)
04 Nov 2003	288a	New secretary appointed	(1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	NEWINC	Incorporation