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UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

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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)
03 Sep 2010 AA Full accounts made up to 31 March 2010
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/03/2010
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2009 AP01 Appointment of Mr Paul Robert Gray as a director
31 Oct 2009 AA Full accounts made up to 31 March 2009
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2009 363a Return made up to 10/09/09; full list of members
15 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share options 07/07/2009
17 Jun 2009 123 Nc inc already adjusted 03/06/09
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 AAMD Amended full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 10/09/08; full list of members
15 Aug 2008 AA Accounts for a small company made up to 31 March 2008
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
18 Sep 2007 288b Secretary resigned;director resigned
18 Sep 2007 288a New secretary appointed
14 Sep 2007 363a Return made up to 10/09/07; full list of members
13 Sep 2007 288c Director's particulars changed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum at meeting 13/08/07