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INDEPENDENT OCCUPATIONAL HEALTH NETWORK LIMITED

Company number SC246853

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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)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-06 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
14 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
14 May 2009	288a	Secretary appointed linda anne ross	View PDF Secretary appointed linda anne ross - link opens in a new window - 1 page (1 page)
20 Jun 2008	288b	Appointment terminated secretary simpson & marwick	View PDF Appointment terminated secretary simpson & marwick - link opens in a new window - 1 page (1 page)
22 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 4 carden terrace aberdeen grampian AB10 1US	View PDF Registered office changed on 28/04/2008 from 4 carden terrace aberdeen grampian AB10 1US - link opens in a new window - 1 page (1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
26 Apr 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 48 queens road aberdeen AB15 4YE	View PDF Registered office changed on 07/09/05 from: 48 queens road aberdeen AB15 4YE - link opens in a new window - 1 page (1 page)
07 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
22 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 2003	225	Accounting reference date extended from 31/03/04 to 31/07/04	View PDF Accounting reference date extended from 31/03/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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