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HOSPITAL SERVICES LIMITED

Company number NI005155

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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)
23 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
04 Oct 2013 CH01 Director's details changed for Mr Edmund R Elliott on 1 October 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Details of shareholdings 20/11/2012
14 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2012 SH06 Cancellation of shares. Statement of capital on 14 December 2012
  • GBP 39,200
14 Dec 2012 SH03 Purchase of own shares.
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AA Accounts for a medium company made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Martin Elliott on 30 September 2010
27 Oct 2010 CH01 Director's details changed for Edmund R Elliott on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Martin Peter Elliott on 30 September 2010
24 Mar 2010 MISC Auditors resignation
17 Jan 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2010 SH03 Purchase of own shares.
07 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
22 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Feb 2009 AC(NI) 31/03/08 annual accts
02 Oct 2008 371S(NI) 30/09/08 annual return shuttle