Advanced company searchLink opens in new window

ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2007 287 Registered office changed on 09/07/07 from: iceni centre warwick technology park warwick CV34 6DA
09 Jul 2007 363s Return made up to 29/06/07; no change of members
  • 363(287) ‐ Registered office changed on 09/07/07
11 Mar 2007 287 Registered office changed on 11/03/07 from: 400 capability green luton bedfordshire LU1 3LU
07 Feb 2007 AA Full accounts made up to 31 March 2006
20 Oct 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
28 Jun 2006 363a Return made up to 29/06/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/07/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 363a Return made up to 29/06/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 March 2004
01 Jul 2004 363a Return made up to 29/06/04; full list of members
01 Jul 2004 288b Director resigned
21 Jun 2004 288b Director resigned
24 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Jul 2003 363a Return made up to 29/06/03; full list of members
21 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 155(6)a Declaration of assistance for shares acquisition