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PARSON DROVE MEDICAL SERVICES LTD

Company number 06566966

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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)
08 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AD01 Registered office address changed from 24 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF on 17 November 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 SH08 Change of share class name or designation
22 Jul 2010 TM02 Termination of appointment of Bohoruns Business Solutions Limited as a secretary
22 Jul 2010 AD01 Registered office address changed from the Registrar Suite 214 York Road Leeds West Yorkshire LS9 9LN United Kingdom on 22 July 2010
29 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mrs Roslyn Chandler on 16 April 2010
16 Apr 2010 CH04 Secretary's details changed for Bohoruns Business Solutions Limited on 16 April 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
11 May 2009 363a Return made up to 16/04/09; full list of members
16 Apr 2008 NEWINC Incorporation