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DR ALISTAIR (MEDICAL SERVICES) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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