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SIGNANT HEALTH LIMITED

Company number 01605757

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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)
24 Aug 2009 288b Appointment terminated director steven satek
12 Aug 2009 MEM/ARTS Memorandum and Articles of Association
12 Aug 2009 CERTNM Company name changed cognitive drug research LIMITED\certificate issued on 12/08/09
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
28 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
19 Sep 2008 288a Secretary appointed mr iain donald henderson
18 Sep 2008 288b Appointment terminated secretary claire horsgood
12 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 Aug 2008 288a Secretary appointed mrs claire marie horsgood
31 Jul 2008 288b Appointment terminated secretary andrew turner
04 Jul 2008 363a Return made up to 11/04/08; full list of members
11 Apr 2008 288a Secretary appointed mr andrew turner
11 Apr 2008 288b Appointment terminated secretary geoffrey bush
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2007 288b Director resigned
28 Jun 2007 363a Return made up to 11/04/07; full list of members
09 May 2007 288a New director appointed