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ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Company number 04555287

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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)
30 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Alastair Mcguckian on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Robert Bernard Waley-Cohen on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Dr George Duffy on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Ciaran Boylan on 1 October 2009
28 May 2009 AA Accounts for a small company made up to 31 March 2008
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 363a Return made up to 07/10/08; full list of members
08 Dec 2008 288c Secretary's change of particulars / nicholas speakman / 01/10/2008
08 Dec 2008 288c Secretary's change of particulars / nicholas speakman / 01/12/2008
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
24 Oct 2007 363a Return made up to 07/10/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 287 Registered office changed on 08/12/06 from: home farm drive upton banbury oxfordshire OX15 6HU
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
17 Nov 2006 363s Return made up to 07/10/06; full list of members
01 Sep 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned