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FOCUS MEDICAL SERVICES LIMITED

Company number 06520098

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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)
19 Nov 2015 CH01 Director's details changed for Miss Kate Rowena Chamberlain on 15 October 2015
19 Nov 2015 CH03 Secretary's details changed for Miss Kate Rowena Chamberlain on 15 October 2015
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dir auth by way of bonus issue to allot shares 11/07/2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 1,000
18 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dir auth by way of bonus issue allot shares 11/07/2012
18 Jul 2012 SH10 Particulars of variation of rights attached to shares
18 Jul 2012 SH08 Change of share class name or designation
18 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 260.00
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 260.00
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 CC04 Statement of company's objects
25 Apr 2012 SH02 Consolidation of shares on 18 April 2012
25 Apr 2012 SH10 Particulars of variation of rights attached to shares
25 Apr 2012 SH08 Change of share class name or designation
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010