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ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

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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)
28 Oct 2010 AP03 Appointment of Ian Kendall Cattermole as a secretary
28 Oct 2010 TM02 Termination of appointment of Mairead Mckenna as a secretary
09 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of Andrew Smith as a director
23 Dec 2009 CH01 Director's details changed for Jean-Luc Janet on 1 October 2009
23 Dec 2009 CH03 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009
23 Dec 2009 AP01 Appointment of Keith Peter Rowling as a director
23 Dec 2009 CH01 Director's details changed for Andrew William Smith on 1 October 2009
23 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 4
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2009 AA Full accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 29/06/09; full list of members
25 Nov 2008 288b Appointment terminated director charles ralph
25 Nov 2008 288b Appointment terminated director alan pilgrim
25 Nov 2008 288a Director appointed andrew william smith
25 Nov 2008 288a Director appointed jean luc janet
11 Nov 2008 AA Full accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 29/06/08; full list of members
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
13 Dec 2007 AA Full accounts made up to 31 March 2007
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
29 Aug 2007 288b Director resigned