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EBOR MEDICAL SERVICES LIMITED

Company number 06277217

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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)
15 Jul 2010 CH01 Director's details changed for David Anthony Gill on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Andrew Francis Field on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Dr John Kendal Bush on 1 October 2009
06 Jul 2010 TM01 Termination of appointment of John Bush as a director
04 Jan 2010 TM01 Termination of appointment of Michael Holmes as a director
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 CERTNM Company name changed ebor clinical services LIMITED\certificate issued on 06/08/09
29 Jun 2009 363a Return made up to 08/06/09; full list of members
15 Apr 2009 363a Return made up to 12/06/08; full list of members; amend
15 Apr 2009 288b Appointment terminated director david hartvey
15 Apr 2009 88(2) Capitals not rolled up
15 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Jul 2008 363a Return made up to 12/06/08; full list of members
14 Apr 2008 288a Director appointed michael alan holmes
14 Apr 2008 288a Director appointed david hartvey
14 Apr 2008 288a Director appointed john bush
28 Feb 2008 225 Curr ext from 31/10/2008 to 31/03/2009
24 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/10/07
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned