HEALTH PERCEPTION (UK) LIMITED

Company number 01346074

Date	Type	Description	View / Download
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
06 Sep 2007	AUD	Auditor's resignation	(1 page)
06 Feb 2007	363a	Return made up to 12/11/06; full list of members	(2 pages)
11 Oct 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 2005	363a	Return made up to 12/11/05; full list of members	(2 pages)
23 Nov 2005	190	Location of debenture register	(1 page)
23 Nov 2005	353	Location of register of members	(1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: alexander house 40A wilbury way hitchin hertfordshire SG4 0AP	(1 page)
30 Sep 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
12 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: c/o william ranson & son 104 bancroft hitchin hertfordshire SG5 1LY	(1 page)
29 Nov 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: bancroft hitchin hertfordshire SG5 1LY	(1 page)
06 May 2004	395	Particulars of mortgage/charge	(9 pages)
27 Apr 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
27 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Apr 2004	287	Registered office changed on 27/04/04 from: unit 12 lakeside business park swan lane sandhurst berkshire GU47 9DN	(1 page)
27 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)