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PHYSIO-LINK SERVICES LIMITED

Company number 05997781

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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)
11 Sep 2011 TM02 Termination of appointment of John O'brien as a secretary
11 Sep 2011 AP02 Appointment of Capita Corporate Director Limited as a director
11 Sep 2011 AP04 Appointment of Capita Group Secretary Limited as a secretary
30 Aug 2011 AUD Auditor's resignation
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Barry Gray on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Bryan Harvey Irving on 1 October 2009
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
06 Feb 2009 363a Return made up to 14/11/08; full list of members
13 Jan 2009 288c Director's change of particulars / bryan irving / 31/10/2007
12 Aug 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
03 Jan 2008 88(2)R Ad 10/11/07--------- £ si 999@1=999
03 Jan 2008 363a Return made up to 14/11/07; full list of members
22 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
25 Mar 2007 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288b Director resigned