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INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED

Company number 06160737

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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)
31 May 2011 AP03 Appointment of Mr Richard Mcbride as a secretary
18 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Robert Oliver as a director
17 Apr 2011 TM01 Termination of appointment of Robert Oliver as a director
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire share cap pulse staffing LTD 12/11/2010
25 Nov 2010 AP01 Appointment of Mr Richard Paul Thomas Macmillan as a director
25 Nov 2010 AP01 Appointment of Mr Robert Anthony Oliver as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2010 CH03 Secretary's details changed for Mark Jonathan Land on 29 March 2010
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Gary Wade Spellins on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Dr Graeme Manson Hart on 1 October 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 14/03/09; full list of members
09 Dec 2008 288b Appointment terminated director mark land
09 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 155(6)b Declaration of assistance for shares acquisition
10 Sep 2008 155(6)b Declaration of assistance for shares acquisition
10 Sep 2008 155(6)b Declaration of assistance for shares acquisition
10 Sep 2008 155(6)b Declaration of assistance for shares acquisition
10 Sep 2008 155(6)a Declaration of assistance for shares acquisition