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ANAESTHETIC SERVICES SYSTEMS LIMITED

Company number NI055469

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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)
24 Jun 2010 CH01 Director's details changed for Malcolm John Oxley on 8 June 2010
24 Jun 2010 CH01 Director's details changed for Simon Guy Motley on 8 June 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Jul 2009 371S(NI) 08/06/09 annual return shuttle
27 Jan 2009 AC(NI) 31/03/08 annual accts
16 Jun 2008 371S(NI) 08/06/08 annual return shuttle
04 Jun 2008 295(NI) Change in sit reg add
17 Feb 2008 AC(NI) 31/03/07 annual accts
06 Sep 2007 296(NI) Change of dirs/sec
06 Sep 2007 296(NI) Change of dirs/sec
06 Sep 2007 296(NI) Change of dirs/sec
13 Jun 2007 371S(NI) 08/06/07 annual return shuttle
08 Aug 2006 371S(NI) 08/06/06 annual return shuttle
26 Apr 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Apr 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Apr 2006 UDM+A(NI) Updated mem and arts
12 Mar 2006 AC(NI) 31/12/05 annual accts
29 Jan 2006 233(NI) Change of ARD
25 Jan 2006 233(NI) Change of ARD
11 Aug 2005 98-2(NI) Return of allot of shares
11 Aug 2005 296(NI) Change of dirs/sec
11 Aug 2005 233(NI) Change of ARD
11 Aug 2005 295(NI) Change in sit reg add
19 Jul 2005 295(NI) Change in sit reg add