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ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED

Company number 02130273

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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)
01 Aug 2001 AA Full accounts made up to 30 September 2000
13 Mar 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed
31 Jan 2001 288b Secretary resigned
28 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
07 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
14 Jan 2000 288b Director resigned
14 Jan 2000 288b Director resigned
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Secretary resigned;director resigned
05 Oct 1999 288a New director appointed
28 Sep 1999 288a New secretary appointed
24 Sep 1999 88(2)R Ad 02/08/99--------- £ si 1880@.1=188 £ ic 100/288
15 Sep 1999 288a New director appointed
13 Sep 1999 AUD Auditor's resignation
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Aug 1999 122 S-div 02/08/99
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Aug 1999 AA Accounts for a small company made up to 31 March 1999
30 Apr 1999 363s Return made up to 31/12/98; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Mar 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed