IHSS LIMITED

Company number 05233636

Date	Type	Description	View / Download
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 May 2008	CERTNM	Company name changed inhealth sterile services LIMITED\certificate issued on 02/06/08	(2 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2007	AUD	Auditor's resignation	(1 page)
15 Oct 2007	353	Location of register of members	(1 page)
15 Oct 2007	363a	Return made up to 16/09/07; full list of members	(6 pages)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: beechwood hall kingsmead road high wycombe buckinghamshire HP11 1JL	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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