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SIGNHEALTH

Company number 02610559

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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)
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 AR01 Annual return made up to 14 May 2013 no member list
03 Oct 2012 AA Full accounts made up to 31 March 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 May 2012 AR01 Annual return made up to 14 May 2012 no member list
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2012 MEM/ARTS Memorandum and Articles of Association
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 TM01 Termination of appointment of Stephanie Kennett as a director
23 Dec 2011 CH01 Director's details changed for Manjit Singh Gahir on 23 December 2011
23 Dec 2011 CH03 Secretary's details changed for Mr Stephen Peter Powell on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Philip Peter Gerrard on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Richard Dunford on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Mr Rodney Jeremy Clark on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Monica Eugenia Wyatt on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Jon Kudlick on 23 December 2011
23 Dec 2011 TM01 Termination of appointment of Elizabeth Wyatt as a director
23 Dec 2011 CH01 Director's details changed for Tyron Woolfe on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Anne Margaret Ryan on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Nicholas Ian Kitson on 23 December 2011
21 Nov 2011 AA Full accounts made up to 31 March 2011
07 Nov 2011 CH01 Director's details changed for Miss Stephanie Louise Kennett on 7 November 2011
05 Oct 2011 AP01 Appointment of Miss Stephanie Louise Kennett as a director
16 May 2011 AR01 Annual return made up to 14 May 2011 no member list
25 Sep 2010 AA Full accounts made up to 31 March 2010