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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)
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 363s Return made up to 08/05/01; full list of members
06 Mar 2001 AA Full accounts made up to 30 September 2000
11 Sep 2000 288b Secretary resigned;director resigned
11 Sep 2000 288a New secretary appointed
09 Jun 2000 363s Return made up to 08/05/00; full list of members
23 Mar 2000 AA Full accounts made up to 30 September 1999
08 Jun 1999 363s Return made up to 08/05/99; full list of members
05 Feb 1999 AA Accounts for a small company made up to 30 September 1998
01 Jun 1998 363s Return made up to 08/05/98; full list of members
30 Apr 1998 AA Accounts for a small company made up to 30 September 1997
04 Jun 1997 363s Return made up to 08/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1996 AA Accounts for a small company made up to 30 September 1996
30 Jul 1996 288 New director appointed
21 May 1996 363s Return made up to 08/05/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Feb 1996 88(2)R Ad 18/01/96--------- £ si 24700@1=24700 £ ic 300/25000
13 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1996 123 £ nc 1000/25000 18/01/96
12 Jan 1996 AA Accounts for a small company made up to 30 September 1995
18 Jul 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
22 Jun 1995 363s Return made up to 08/05/95; no change of members