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ASSOCIATED HEALTH SPECIALISTS LTD.

Company number SC122333

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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)
19 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 419a(Scot) Dec mort/charge *
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
29 Apr 2005 88(2)R Ad 24/07/00--------- £ si 15000@1
28 Apr 2005 AA Accounts for a small company made up to 31 March 2005
07 Feb 2005 363s Return made up to 15/01/05; no change of members
07 Feb 2005 363(288) Director's particulars changed
24 Dec 2004 466(Scot) Alterations to a floating charge
24 Dec 2004 466(Scot) Alterations to a floating charge
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
04 Nov 2004 410(Scot) Partic of mort/charge *
23 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Jul 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
26 May 2004 287 Registered office changed on 26/05/04 from: templeton business centre unit 1B1 templeton street glasgow G40 1DA
02 Feb 2004 363s Return made up to 15/01/04; full list of members
05 Apr 2003 155(6)a Declaration of assistance for shares acquisition
05 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2003 288a New director appointed