- Company Overview for HEALTH PERCEPTION (UK) LIMITED (01346074)
- Filing history for HEALTH PERCEPTION (UK) LIMITED (01346074)
- People for HEALTH PERCEPTION (UK) LIMITED (01346074)
- Charges for HEALTH PERCEPTION (UK) LIMITED (01346074)
- More for HEALTH PERCEPTION (UK) LIMITED (01346074)
| 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) |
|---|---|---|---|
| 27 Apr 2004 | 288b | Secretary resigned | |
| 27 Apr 2004 | 288b | Director resigned | |
| 23 Apr 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Mar 2004 | AA | Full accounts made up to 31 December 2003 | |
| 03 Dec 2003 | 363s | Return made up to 30/11/03; full list of members | |
| 12 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
| 10 Dec 2002 | 363s | Return made up to 30/11/02; full list of members | |
| 10 Dec 2002 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 11 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
| 19 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
| 07 Feb 2001 | AA | Full accounts made up to 31 December 2000 | |
| 05 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Dec 2000 | AUD | Auditor's resignation | |
| 14 Dec 2000 | 363s | Return made up to 30/11/00; full list of members | |
| 14 Dec 2000 | 287 | Registered office changed on 14/12/00 from: 5 fairmile henley on thames oxfordshire RG9 2JR | |
| 04 Sep 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 13 Dec 1999 | AA | Full accounts made up to 31 December 1998 | |
| 30 Nov 1999 | 363s | Return made up to 30/11/99; full list of members | |
| 30 Nov 1999 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 30 Nov 1999 | 353 | Location of register of members | |
| 25 Oct 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
| 04 Dec 1998 | 363s | Return made up to 30/11/98; no change of members |