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FINANCIAL HEALTH LIMITED

Company number 01377479

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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)
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 AD01 Registered office address changed from the Grange Tytherington Frome Somerset BA11 5BW on 4 November 2009
03 Nov 2009 CH01 Director's details changed for Janet Williams on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Simon Williams on 3 November 2009
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
08 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 CERTNM Company name changed metta finance LIMITED\certificate issued on 28/11/08
19 Nov 2008 363a Return made up to 18/10/08; full list of members
27 Jun 2008 288c Director's change of particulars / simon williams / 12/06/2008
24 Apr 2008 288b Appointment terminated director and secretary amy harris
24 Apr 2008 288a Secretary appointed simon williams
24 Apr 2008 288b Appointment terminated director ann williams
29 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 18/10/07; full list of members
26 Oct 2007 288a New director appointed
17 Jul 2007 287 Registered office changed on 17/07/07 from: highclere east drive virginia water surrey GU25 4JY
05 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 18/10/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 288a New director appointed
26 Jan 2006 288b Director resigned
20 Oct 2005 363a Return made up to 18/10/05; full list of members
01 Jun 2005 288c Secretary's particulars changed