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COMMUNITY AMBULANCE SERVICE LTD

Company number 04961635

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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)
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
11 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement sect 190 21/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 TM01 Termination of appointment of Duncan Fendom as a director
08 Apr 2011 TM01 Termination of appointment of Mark Chaplin as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Duncan Fendom on 7 July 2010
29 Jul 2010 CH01 Director's details changed for Sarah Martin on 7 July 2010
29 Jul 2010 CH01 Director's details changed for Mark Douglas Lekay Chaplin on 7 July 2010
29 Jul 2010 CH01 Director's details changed for Joseph Patrick Sheehan on 7 July 2010
29 Jul 2010 CH01 Director's details changed for Kevin Shire on 7 July 2010
29 Jul 2010 CH01 Director's details changed for Judith Ann Jackson on 7 July 2010
13 Jul 2010 AP03 Appointment of Miss Deena Sreedharan as a secretary
13 Jul 2010 TM02 Termination of appointment of Nadia Bone as a secretary
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 TM02 Termination of appointment of Bridget Boulton as a secretary
07 Oct 2009 AP03 Appointment of Nadia Ellen Bone as a secretary
17 Sep 2009 288a Director appointed sarah martin
25 Aug 2009 288a Director appointed kevin shire
21 Aug 2009 288a Director appointed judith ann jackson
21 Aug 2009 288a Director appointed duncan fendom
20 Aug 2009 288a Director appointed david george ellis
08 Aug 2009 288a Director appointed mark douglas lekay chaplin
10 Jul 2009 363a Return made up to 07/07/09; full list of members