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NORTH NOTTS MEDICAL SERVICES LIMITED

Company number 08250978

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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)
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Mar 2014 SH02 Sub-division of shares on 13 October 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 13/10/2013
18 Mar 2014 SH10 Particulars of variation of rights attached to shares
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2014 AP01 Appointment of Mr Syed Shan Tawassul Hussain as a director
14 Mar 2014 AP01 Appointment of Dr Gurminder Carter Singh as a director
14 Mar 2014 AP01 Appointment of Dr Andrew John Watts as a director
14 Mar 2014 AP01 Appointment of Dr Christopher Mark Woods as a director
14 Mar 2014 AP01 Appointment of Dr Nicole Josephine Freeman as a director
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr Jeremy Roland Furneaux Jenkins as a director
20 Nov 2012 AP03 Appointment of Mr Syed Shan Tawassul Hussain as a secretary
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 100
19 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Oct 2012 NEWINC Incorporation