I S S HEALTHCARE LIMITED

Company number 05762103

Date	Type	Description	View / Download
26 Feb 2013	CC04	Statement of company's objects	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 21/02/2013	(20 pages)
26 Feb 2013	AP03	Appointment of Mr Mark Andrew John Harrison as a secretary	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Mark Andrew John Harrison as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Craig Rushton as a director	(2 pages)
25 Feb 2013	AD01	Registered office address changed from Weld Parade Weld Road Birkdale Southport PR8 2DT on 25 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Michael Headley as a director	(1 page)
25 Feb 2013	TM02	Termination of appointment of Michael Headley as a secretary	(1 page)
25 Feb 2013	TM01	Termination of appointment of Linda Headley as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Susan Aylmer as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Gregory Aylmer as a director	(1 page)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
28 Apr 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 May 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next