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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)
16 Apr 2007 288b Director resigned
01 Feb 2007 288a New secretary appointed;new director appointed
29 Dec 2006 288b Secretary resigned;director resigned
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005
26 Apr 2006 363a Return made up to 11/04/06; full list of members
23 Dec 2005 288a New director appointed
10 Oct 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned;director resigned
11 May 2005 363s Return made up to 11/04/05; full list of members
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288c Director's particulars changed
29 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 287 Registered office changed on 09/02/04 from: 24 portman road, reading, berkshire, RG30 1EA
08 Jan 2004 395 Particulars of mortgage/charge
23 May 2003 AA Accounts for a small company made up to 31 December 2002
15 May 2003 288a New director appointed
24 Apr 2003 363s Return made up to 11/04/03; full list of members
05 May 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 AA Accounts for a small company made up to 31 December 2000
18 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Sep 2000 AA Accounts for a small company made up to 31 December 1999