CELLO HEALTH CONSULTING LTD

Company number 02426293

Date	Type	Description	View / Download
13 Oct 2010	TM01	Termination of appointment of Richard Gilmore as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of James Law as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Nigel Beacom as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Shirley Love as a secretary	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
28 Jan 2010	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
17 Feb 2009	288b	Appointment terminated director kevin steeds	(1 page)
16 Oct 2008	363a	Return made up to 26/09/08; full list of members	(6 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
23 Oct 2007	363a	Return made up to 26/09/07; full list of members	(4 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 13 queen square bristol avon BS1 4NT	(1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name	(9 pages)
28 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
28 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 39941@.01=399 £ ic 5305/5704	(2 pages)
28 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 276068@.01=2760 £ ic 2545/5305	(11 pages)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Jun 2007	395	Particulars of mortgage/charge	(7 pages)