SUDDEN TRAUMA INFORMATION SERVICE HELPLINE
Company Documents
| Date | Description |
|---|---|
| 31/01/1531 January 2015 | 19/11/14 NO MEMBER LIST |
| 31/01/1531 January 2015 | SECRETARY APPOINTED MRS INGA HEYMAN |
| 31/01/1531 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN KLEIN / 17/06/2014 |
| 27/11/1427 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS INGA HEYMAN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MS RONA GRIMMER |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 8 COLDSTONE AVENUE KINGSWELLS ABERDEEN AB15 8TT |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN KLEIN / 17/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MS ANNE BONE |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR DAVID MCINTOSH |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SINCLAIR |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 11/01/1411 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DUNNETT SINCLAIR / 01/04/2011 |
| 11/01/1411 January 2014 | 19/11/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | 19/11/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | 19/11/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O ABERDEEN COUNSELLING & INFORMATION SERVICE 1 ALFORD PLACE ABERDEEN ABERDEENSHIRE AB10 1YD |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN GILLANDERS |
| 11/01/1111 January 2011 | 19/11/10 NO MEMBER LIST |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED DR SUSAN KLEIN |
| 08/10/108 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | COMPANY NAME CHANGED SUDDEN TRAUMA INFORMATION AND SERVICE HELPLINE CERTIFICATE ISSUED ON 07/07/10 |
| 07/07/107 July 2010 | CHANGE OF NAME 24/06/2010 |
| 16/12/0916 December 2009 | 19/11/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN KLEIN / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MORRISON GILLANDERS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ALAN ALEXANDER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEMP / 16/12/2009 |
| 13/10/0913 October 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/09/099 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED DR SUSAN KLEIN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY MESSRS SIMPSON AND MARWICK |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEMP / 17/12/2008 |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 4 CARDEN TERRACE ABERDEEN AB10 1US |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 19/11/07 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/074 January 2007 | COMPANY NAME CHANGED SUDDEN TRAUMA INFORMATION AND SU PPORT HELPLINE CERTIFICATE ISSUED ON 04/01/07 |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 19/11/06 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 19/11/05 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BURNSIDE KEMP FRASER 48 QUEENS ROAD ABERDEEN AB15 4YE |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 19/11/04 |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | ANNUAL RETURN MADE UP TO 19/11/03 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 48 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/12/0222 December 2002 | ANNUAL RETURN MADE UP TO 19/11/02 |
| 27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 19/11/01 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 19/11/00 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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