NORTHERN DOCTORS MEDICAL SERVICES LIMITED

Company number 05899803

Date	Type	Description	View / Download
14 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(14 pages)
10 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
11 Mar 2010	TM02	Termination of appointment of John Harrison as a secretary	(1 page)
11 Mar 2010	AP03	Appointment of Mr Brian Pankiw as a secretary	(1 page)
28 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
05 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
27 Aug 2008	169	Gbp ic 100/75\11/07/08\gbp sr 25@1=25\	(1 page)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Jul 2008	288a	Secretary appointed john joseph harrison logged form	(2 pages)
21 Jul 2008	288a	Secretary appointed john joseph harrison	(2 pages)
18 Jul 2008	288b	Appointment terminate, director and secretary eric peacock logged form	(1 page)
17 Jul 2008	288b	Appointment terminated director and secretary eric peacock	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Dec 2007	88(2)R	Ad 11/12/07--------- £ si 96@1=96 £ ic 4/100	(2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Oct 2007	363s	Return made up to 08/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: sterling house balliol business park benton lane longbenton newcastle upon tyne tyne & wear NE12 8EW	(1 page)
12 Dec 2006	CERTNM	Company name changed sandco 999 LIMITED\certificate issued on 12/12/06	(2 pages)
08 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)