EMR HEALTH INSURANCE SERVICES LIMITED

Company number 02104155

Date	Type	Description	View / Download
10 Feb 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(1 page)
09 Feb 2004	363s	Return made up to 25/01/04; full list of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
26 Feb 2003	363s	Return made up to 25/01/03; full list of members	(8 pages)
26 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 2002	CERTNM	Company name changed executive healthcare LIMITED\certificate issued on 27/08/02	(3 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed	(1 page)
03 May 2002	363s	Return made up to 25/01/02; full list of members	(8 pages)
03 May 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
15 Jan 2002	AUD	Auditor's resignation	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: regis house 45 king william street london EC4R 9AN	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New secretary appointed;new director appointed	(4 pages)
06 Nov 2001	288a	New director appointed	(3 pages)