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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 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Sep 2008 288a Director appointed michael derek canham
02 Sep 2008 288b Appointment terminated director darren kyte
09 Jun 2008 288a Secretary appointed clive leonard franks
03 Jun 2008 288b Appointment terminate, secretary michael derek canham logged form
01 May 2008 363a Return made up to 11/03/08; full list of members
01 May 2008 288b Appointment terminated secretary michael canham
08 Apr 2008 287 Registered office changed on 08/04/2008 from c/o nibc bank n v 7 bishopsgate london EC2N 3BX
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 288a New director appointed
15 May 2007 363s Return made up to 11/03/07; no change of members
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 Oct 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: costain house nicholsons walk maidenhead SL6 1LN
20 Sep 2006 288b Director resigned
03 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Secretary resigned
26 Apr 2006 363a Return made up to 11/03/06; full list of members
12 Apr 2006 288b Director resigned
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:approve docs&bankers 19/05/05
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New director appointed