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FILM MEDICAL SERVICES LIMITED

Company number 02491774

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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)
16 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from C/O David Burns 5 Commercial Way, Abbey Road London NW10 7XF United Kingdom on 15 April 2011
18 Feb 2011 AP01 Appointment of Mr David Ian Burns as a director
17 Feb 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 February 2011
17 Feb 2011 TM01 Termination of appointment of Erskine Berry as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010
23 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 TM02 Termination of appointment of Paul Holland as a secretary
14 Apr 2009 363a Return made up to 11/04/09; full list of members
13 Apr 2009 287 Registered office changed on 13/04/2009 from united house units 5-7 commercial way abbey road park royal london NW10 7XF
13 Apr 2009 353 Location of register of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2008 363a Return made up to 11/04/08; full list of members
21 May 2008 353 Location of register of members
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 287 Registered office changed on 12/05/2008 from 8 wimpole street london W1G 9SP
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned