INNOVATIVE HEALTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/10/122 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE GRACE MARTIN / 01/01/2011 |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRACE MARTIN / 14/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 11A BON ACCORD CRESCENT ABERDEEN AB11 6DE UNITED KINGDOM |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLEAVER |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S PARTICULARS LOUISE MARTIN |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 9 BURNS ROAD ABERDEEN AB15 4NT |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 134 BLENHEIM PLACE ABERDEEN AB25 2DN |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 29 RICHMOND COURT ABERDEEN ABERDEENSHIRE AB25 2WE |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | S80A AUTH TO ALLOT SEC 28/09/01 S366A DISP HOLDING AGM 28/09/01 S252 DISP LAYING ACC 28/09/01 S386 DISP APP AUDS 28/09/01 S369(4) SHT NOTICE MEET 28/09/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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