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ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED

Company number SC242583

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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)
10 Jun 2008 288b Appointment Terminated Director ole bettum
06 Jun 2008 AUD Auditor's resignation
12 Dec 2007 363s Return made up to 30/09/07; no change of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 363s Return made up to 30/09/06; full list of members
05 Oct 2006 363(288) Director's particulars changed
20 Apr 2006 AA Accounts for a small company made up to 31 December 2005
05 Apr 2006 363s Return made up to 20/01/06; full list of members
02 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve assistance 04/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2005 AUD Auditor's resignation
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 419a(Scot) Dec mort/charge *
11 May 2005 287 Registered office changed on 11/05/05 from: the wheatsheaf speirs wharg glasgow G4 9TJ
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned