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INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Company number 05388869

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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)
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 7 April 2011
19 Nov 2010 AP01 Appointment of Sion Jones as a director
05 Nov 2010 TM01 Termination of appointment of Geoffrey Jackson as a director
03 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Rory William Christie as a director
07 Jun 2010 TM01 Termination of appointment of John Harris as a director
23 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Alistair Handford as a director
29 Jan 2010 TM02 Termination of appointment of Clive Franks as a secretary
29 Jan 2010 AP03 Appointment of Mr Graham John Hutt as a secretary
29 Jan 2010 AD01 Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mr John David Harris on 1 January 2010
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr Ross Cooper on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Michael Derek Canham on 1 October 2009
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
27 Aug 2009 288a Director appointed ross cooper
27 Aug 2009 288b Appointment terminated director david brooking
10 Jul 2009 288a Director appointed john davod harris
10 Jul 2009 288a Director appointed geoffrey allan jackson
10 Jul 2009 288b Appointment terminated director gary mills
26 Mar 2009 363a Return made up to 11/03/09; full list of members