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COMPANY HEALTH LIMITED

Company number 02378176

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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)
03 Jun 2010 2.23B Result of meeting of creditors
14 May 2010 2.17B Statement of administrator's proposal
13 May 2010 2.17B Statement of administrator's proposal
31 Mar 2010 AD01 Registered office address changed from 71 Rivington Street London EC2A 3AY United Kingdom on 31 March 2010
25 Mar 2010 2.12B Appointment of an administrator
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 AD01 Registered office address changed from Suite 309 Newloom House 101 Backchurch Lane London E1 1LU on 15 January 2010
16 Jun 2009 363a Return made up to 02/05/09; full list of members
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
05 Feb 2009 AA Full accounts made up to 31 December 2007
22 Jan 2009 288b Appointment terminated director michael rogers
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2008 363a Return made up to 02/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 02/05/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 395 Particulars of mortgage/charge
19 Jun 2006 363s Return made up to 02/05/06; full list of members
10 May 2005 363s Return made up to 02/05/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 December 2004
15 Oct 2004 287 Registered office changed on 15/10/04 from: 82 st john street london EC1M 4JN
03 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 288a New director appointed