DR ALISTAIR (MEDICAL SERVICES) LIMITED
Company number 06616842
- Company Overview for DR ALISTAIR (MEDICAL SERVICES) LIMITED (06616842)
- Filing history for DR ALISTAIR (MEDICAL SERVICES) LIMITED (06616842)
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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) |
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31 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
20 Mar 2012 | TM01 | Termination of appointment of Leonie Sourbutts as a director | |
20 Mar 2012 | TM02 | Termination of appointment of Leonie Sourbutts as a secretary | |
22 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
19 Apr 2011 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
06 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Mar 2011 | AA01 | Current accounting period shortened from 30 June 2011 to 31 March 2011 | |
02 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
24 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
24 Jun 2010 | CH01 | Director's details changed for Dr Alistair Robert Tytler Thompson on 11 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Leonie Sourbutts on 11 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Cora Dunwell on 11 June 2010 | |
08 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
08 Apr 2010 | RESOLUTIONS |
Resolutions
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09 Feb 2010 | TM01 | Termination of appointment of Jaqueline Macintyre as a director | |
28 Oct 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
27 Oct 2009 | AP01 | Appointment of Ms Jaqueline Macintyre as a director | |
27 Oct 2009 | AR01 | Annual return made up to 11 June 2009 with full list of shareholders | |
15 Oct 2009 | AP03 | Appointment of Mrs Leonie Sourbutts as a secretary | |
14 Oct 2009 | AD01 | Registered office address changed from C/O 2Nd Floor Kid Glove House Kid Glove Road Golborne Warrington Cheshire WA3 3GS on 14 October 2009 | |
14 Oct 2009 | AD01 | Registered office address changed from Foxleigh Family Surgery Bridgewater Medical Centre Henry Street Leigh Lancashire WN7 2PE United Kingdom on 14 October 2009 | |
14 Oct 2009 | TM01 | Termination of appointment of Stephen Fox as a director | |
14 Oct 2009 | TM01 | Termination of appointment of Elaine Cowley as a director | |
14 Oct 2009 | TM02 | Termination of appointment of Stephen Fox as a secretary | |
30 Sep 2009 | 288b | Appointment terminated director jacqueline macintyre |