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) |
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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
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07 Jun 2005 | 288a | New director appointed | |
07 Jun 2005 | 288a | New director appointed |