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ALLIANCE MEDICAL GROUP LIMITED

Company number 06412789

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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)
02 Jun 2011 AA Full accounts made up to 31 March 2010
15 Apr 2011 SH20 Statement by directors
15 Apr 2011 CAP-SS Solvency statement dated 14/04/11
15 Apr 2011 SH19 Statement of capital on 15 April 2011
  • GBP 973,500
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 14/04/2011
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 973,502
  • ANNOTATION A second filed SH01 was registered on 16/08/11
11 Mar 2011 MG01 Duplicate mortgage certificatecharge no:5
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2011 TM01 Termination of appointment of Robert Waley Cohen as a director
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
28 Oct 2010 AP03 Appointment of Ian Kendall Cattermole as a secretary
28 Oct 2010 TM02 Termination of appointment of Mairead Mckenna as a secretary
26 Aug 2010 AP01 Appointment of Howard Alexander David Marsh as a director
26 Aug 2010 TM01 Termination of appointment of Alan Pilgrim as a director
14 Apr 2010 TM01 Termination of appointment of Charles Ralph as a director
01 Apr 2010 AP01 Appointment of Paul John Greensmith as a director
26 Nov 2009 CH01 Director's details changed for Robert Bernard Waley Cohen on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009
23 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 30/10/08; full list of members
11 Nov 2008 AA Full accounts made up to 31 March 2008
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association