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SHAVIAN MEDICAL SERVICES LIMITED

Company number 08763451

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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)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 131	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 131 - link opens in a new window - 7 pages (7 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 131	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 131 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders	View PDF Annual return made up to 6 November 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Robinson+Co Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR	View PDF Register(s) moved to registered inspection location C/O Robinson+Co Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR - link opens in a new window - 1 page (1 page)
06 Nov 2014	AD02	Register inspection address has been changed to C/O Robinson+Co Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR	View PDF Register inspection address has been changed to C/O Robinson+Co Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from Crabtree Cottage Blindcrake Cockermouth Cumbria CA13 0QP England on 24 April 2014	View PDF Registered office address changed from Crabtree Cottage Blindcrake Cockermouth Cumbria CA13 0QP England on 24 April 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	CH01	Director's details changed for Dr Nicholas Alastair Shaw on 8 April 2014	View PDF Director's details changed for Dr Nicholas Alastair Shaw on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed for Jillian Shaw on 8 April 2014	View PDF Director's details changed for Jillian Shaw on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH03	Secretary's details changed for Jillian Shaw on 8 April 2014	View PDF Secretary's details changed for Jillian Shaw on 8 April 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	CH03	Secretary's details changed for Jillian Shaw on 6 November 2013	View PDF Secretary's details changed for Jillian Shaw on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Jillian Shaw on 6 November 2013	View PDF Director's details changed for Jillian Shaw on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from Bramble Bank Blindcrake Cockermouth Cumbria CA13 0QP United Kingdom on 14 November 2013	View PDF Registered office address changed from Bramble Bank Blindcrake Cockermouth Cumbria CA13 0QP United Kingdom on 14 November 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	CH01	Director's details changed for Dr Nicholas Alastair Shaw on 6 November 2013	View PDF Director's details changed for Dr Nicholas Alastair Shaw on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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