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HEALTH PERCEPTION (UK) LIMITED

Company number 01346074

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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)
23 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Ivor John Anthony Harrison on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Ivor John Anthony Harrison on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr David Rolf Suddens on 23 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Ivor John Anthony Harrison on 30 September 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Ivor John Anthony Harrison on 30 September 2009
12 Nov 2009 CH01 Director's details changed for David Rolf Suddens on 30 September 2009
12 Nov 2009 CH01 Director's details changed for Mr Ivor John Anthony Harrison on 6 May 2008
12 Nov 2009 CH03 Secretary's details changed for Mr Ivor John Anthony Harrison on 6 May 2008
24 Sep 2009 AA Accounts made up to 31 March 2009
20 Apr 2009 288c Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: m, now: company director
20 Apr 2009 288c Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Mar 2009 288a Secretary appointed mr ivor john anthony harrison
06 Mar 2009 363a Return made up to 12/11/08; full list of members
08 Dec 2008 288a Director appointed mr ivor john anthony harrison
24 Oct 2008 288b Appointment Terminated Secretary ian miscampbell
24 Oct 2008 288b Appointment Terminated Director ian miscampbell
25 Jun 2008 AA Accounts made up to 31 March 2008
31 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
01 Dec 2007 AUD Auditor's resignation
30 Nov 2007 AA Accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 12/11/07; full list of members
27 Nov 2007 288a New secretary appointed