| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2023:LIQ. CASE NO.3 |
| 2023-04-07 |
delete company_previous_name HEALTHCALL SERVICES LIMITED |
| 2022-06-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2022:LIQ. CASE NO.3 |
| 2021-06-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2021:LIQ. CASE NO.3 |
| 2021-01-11 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 2020-05-07 |
update company_status In Administration => Liquidation |
| 2020-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-04-14 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009435,00009355 |
| 2020-01-24 |
update statutory_documents NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2020-01-24 |
update statutory_documents NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2019-12-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2019-11-12 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 2019-07-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2019-07-08 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00009523,00009435,00009355 |
| 2019-07-08 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.2:IP NO.00009523 |
| 2019-05-07 |
update company_status Voluntary Arrangement => In Administration |
| 2019-04-05 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2019-03-05 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2019-02-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 2019-01-07 |
delete address CAVENDISH HOUSE LAKHPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ENGLAND ST18 0FX |
| 2019-01-07 |
insert address CENTRAL SQAURE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2018-12-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009435,00009523 |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
CAVENDISH HOUSE LAKHPUR COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0FX
ENGLAND |
| 2018-12-04 |
update statutory_documents 16/11/2018 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NARINDER SINGH |
| 2018-11-02 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 1050000 |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MACHIN |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA WARNKE |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-04 |
update statutory_documents DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN |
| 2018-07-18 |
update statutory_documents SOLVENCY STATEMENT DATED 09/07/18 |
| 2018-07-18 |
update statutory_documents REDUCE ISSUED CAPITAL 09/07/2018 |
| 2018-07-18 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 1000000 |
| 2018-07-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-07 |
update company_status Active => Voluntary Arrangement |
| 2018-06-08 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENUS LIMITED |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE MACHIN |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CARL MICHAEL BROWN |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL EBERT |
| 2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR LUCA WARNKE |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-07 |
delete address CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD UNITED KINGDOM ST18 0FX |
| 2016-08-07 |
insert address CAVENDISH HOUSE LAKHPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ENGLAND ST18 0FX |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON |
| 2016-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2016 FROM
CAVENDISH HOUSE LAKPUR COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0FX
UNITED KINGDOM |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LOIS MASON |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL EBERT |
| 2016-02-11 |
update account_ref_month 1 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2016-01-15 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-01-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID COLLISON |
| 2016-01-08 |
delete address ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE |
| 2016-01-08 |
insert address CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD UNITED KINGDOM ST18 0FX |
| 2016-01-08 |
update num_mort_charges 15 => 16 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-18 |
update statutory_documents ADOPT ARTICLES 30/11/2015 |
| 2015-12-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
ENBROOK PARK SANDGATE
FOLKESTONE
KENT
CT20 3SE |
| 2015-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019638200016 |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK |
| 2015-12-01 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 173490191 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK PREECE |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DIXON |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-09-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-28 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 14 => 15 |
| 2015-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-01-06 |
update statutory_documents TRANSACTION SUMMARY COMPANY BUSINESS 08/05/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-07 |
delete address ENBROOK PARK SANDGATE FOLKESTONE KENT UNITED KINGDOM CT20 3SE |
| 2014-10-07 |
insert address ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-04 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-07-01 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-19 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED VICTORIA HAYNES |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 2013-06-25 |
update statutory_documents SECTION 175 11/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON |
| 2013-02-12 |
update statutory_documents ALTER ARTICLES 08/01/2013 |
| 2013-02-12 |
update statutory_documents 08/01/13 STATEMENT OF CAPITAL GBP 81715061 |
| 2013-02-06 |
update statutory_documents 08/01/13 STATEMENT OF CAPITAL GBP 81715061 |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MARK BENTLEY JACKSON |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK JOHN VIBART DIXON |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK PETHICK |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW GOODSELL |
| 2012-09-13 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS |
| 2011-10-12 |
update statutory_documents AUD RES |
| 2011-09-02 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 2011-07-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
BEACONSFIELD COURT BEACONSFIELD ROAD
HATFIELD
HERTFORDSHIRE
AL10 8HU |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL HOWARD |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED JOHN DAVIES |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 2010-09-07 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH IVERS |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
ALLEN HOUSE
STATION ROAD
EGHAM
SURREY
TW20 9NT |
| 2009-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-14 |
update statutory_documents RE DIVIDEND 04/09/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
BEACONSFIELD COURT
BEACONSFIELD ROAD
HATFIELD
HERTFORDSHIRE AL10 8HU |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents S366A DISP HOLDING AGM 01/06/05 |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
THE COLONNADES
BEACONFIELD CLOSE
HATFIELD
HERTFORDSHIRE AL10 8YD |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-17 |
update statutory_documents COMPANY NAME CHANGED
HEALTHCALL SERVICES LIMITED
CERTIFICATE ISSUED ON 17/10/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
401 SOUTH ROW
MILTON KEYNES
MK9 2PH |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-09-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-08-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-08-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-08-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-08-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-08 |
update statutory_documents COMPANY NAME CHANGED
AIR CALL MEDICAL SERVICES LIMITE
D
CERTIFICATE ISSUED ON 09/05/90 |
| 1990-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-06 |
update statutory_documents ADOPT MEM AND ARTS 23/02/90 |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
ASHTON HOUSE
403 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS MK9 2HG |
| 1989-01-17 |
update statutory_documents £ NC 100/1750000 |
| 1989-01-17 |
update statutory_documents WD 16/12/88 AD 19/12/88---------
£ SI 1715059@1=1715059
£ IC 100/1715159 |
| 1989-01-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88 |
| 1989-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
176/184 VAUXHALL BRIDGE ROAD
LONDON SW1V 1DX |
| 1988-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents ALTER MEM AND ARTS 290488 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-25 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-10 |
update statutory_documents ALT MEM AND ARTS |
| 1986-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-12-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/12/85 |
| 1985-12-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/12/85 |
| 1985-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |