INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED

Company number 05389525

Date	Type	Description	View / Download
03 Jun 2008	288b	Appointment terminate, secretary michael derek canham logged form	(1 page)
01 May 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
01 May 2008	288b	Appointment terminated secretary michael canham	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from c/o nibc bank n v 7 bishopsgate london EC2N 3BX	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 May 2007	288a	New director appointed	(2 pages)
15 May 2007	363s	Return made up to 11/03/07; no change of members	(7 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 Sep 2006	288a	New director appointed	(3 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: costain house nicholsons walk maidenhead SL6 1LN	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	363a	Return made up to 11/03/06; full list of members	(5 pages)
12 Apr 2006	288b	Secretary resigned	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:approve docs&bankers 19/05/05	(13 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
03 Jun 2005	123	Nc inc already adjusted 11/05/05	(1 page)
03 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities