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IPSOS HEALTHCARE JAPAN LIMITED

Company number 04128947

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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 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned;director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 363s Return made up to 21/12/04; full list of members
11 Nov 2004 CERTNM Company name changed isis research japan LIMITED\certificate issued on 11/11/04
28 Oct 2004 288b Director resigned
21 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
05 Feb 2004 AA Full accounts made up to 31 March 2003
26 Jan 2004 363s Return made up to 21/12/03; full list of members
01 Apr 2003 AUD Auditor's resignation
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 363s Return made up to 21/12/02; full list of members
04 Dec 2002 288a New director appointed
18 Nov 2002 288c Secretary's particulars changed;director's particulars changed
26 Oct 2002 AA Accounts for a small company made up to 31 March 2002
21 Jan 2002 363s Return made up to 21/12/01; full list of members
29 Nov 2001 288a New director appointed
23 Nov 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed;new director appointed
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
09 Jan 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
09 Jan 2001 88(2)R Ad 02/01/01-02/01/01 £ si 99@1=99 £ ic 1/100