ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

Date	Type	Description	View / Download
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: iceni centre warwick technology park warwick CV34 6DA	(1 page)
09 Jul 2007	363s	Return made up to 29/06/07; no change of members 363(287) ‐ Registered office changed on 09/07/07	(8 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
20 Oct 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(15 pages)
28 Jun 2006	363a	Return made up to 29/06/06; full list of members	(6 pages)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
06 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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	(2 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2005	363a	Return made up to 29/06/05; full list of members	(6 pages)
14 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
01 Jul 2004	363a	Return made up to 29/06/04; full list of members	(6 pages)
01 Jul 2004	288b	Director resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
24 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
04 Jul 2003	363a	Return made up to 29/06/03; full list of members	(6 pages)