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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)
25 Apr 2000 AA Full accounts made up to 30 June 1999
21 Jul 1999 288b Director resigned
10 May 1999 363s Return made up to 02/05/99; full list of members
05 May 1999 AA Full accounts made up to 3 July 1998
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Request DocumentFull accounts made up to 3 July 1998
21 Feb 1999 287 Registered office changed on 21/02/99 from: priory terrace 24 bromham road bedford MK40 2QD
29 Jan 1999 225 Accounting reference date shortened from 03/07/99 to 30/06/99
31 Dec 1998 288a New director appointed
20 Aug 1998 288b Director resigned
10 Aug 1998 225 Accounting reference date shortened from 30/09/98 to 03/07/98
22 Jun 1998 AA Full accounts made up to 30 September 1997
22 Jun 1998 363s Return made up to 02/05/98; full list of members
  • 363(288) ‐ Secretary resigned
19 May 1998 288a New secretary appointed
19 May 1998 288b Secretary resigned
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 287 Registered office changed on 09/03/98 from: 4/5 grosvenor place london SW1X 7HJ
09 Mar 1998 288b Director resigned
04 Mar 1998 288a New secretary appointed
02 Feb 1998 403a Declaration of satisfaction of mortgage/charge
02 Feb 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1997 363b Return made up to 02/05/97; no change of members
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed
04 Aug 1997 AA Full accounts made up to 30 September 1996