SIMPLYHEALTH ACCESS

Company number 00183035

Date	Type	Description	View / Download
21 Apr 2009	288b	Appointment terminated director keith blacker	(1 page)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(7 pages)
23 Jan 2009	288b	Appointment terminated director brian pennicott	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
06 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
07 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288c	Director's particulars changed	(1 page)
04 May 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
21 Feb 2006	363a	Return made up to 31/01/06; full list of members	(4 pages)
29 Dec 2005	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
29 Dec 2005	MAR	Re-registration of Memorandum and Articles	(24 pages)
29 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(7 pages)
29 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
05 Sep 2005	OC425	Scheme of arrangement - amalgamation	(9 pages)