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NUFFIELD PROACTIVE HEALTH LTD

Company number 01568809

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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)
08 Aug 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363a Return made up to 24/04/06; full list of members
07 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
03 Nov 2005 CERTNM Company name changed sona positive health LIMITED\certificate issued on 03/11/05
19 May 2005 363s Return made up to 24/04/05; full list of members
02 Mar 2005 287 Registered office changed on 02/03/05 from: unit 3 dukes gate acton lane chiswick london W4 5DX
02 Mar 2005 288b Director resigned
28 Feb 2005 AA Full accounts made up to 30 September 2004
17 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 AA Full accounts made up to 30 September 2003
21 May 2003 AA Full accounts made up to 30 September 2002
30 Apr 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 287 Registered office changed on 25/01/03 from: 10A sutton lane chiswick london W4 4LD
22 Nov 2002 288b Director resigned
03 Sep 2002 CERTNM Company name changed sona health LIMITED\certificate issued on 03/09/02
01 May 2002 363s Return made up to 24/04/02; full list of members
24 Apr 2002 CERTNM Company name changed tweedpark LIMITED\certificate issued on 24/04/02
21 Feb 2002 AA Full accounts made up to 30 September 2001
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288b Secretary resigned;director resigned
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge