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OPERATIONAL RESEARCH IN HEALTH LIMITED

Company number 02676859

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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)
22 Aug 2016 AD01 Registered office address changed from , 19-23 Queen Victoria Street, Reading, Berkshire, RG1 1SY to 3 Queens Road Reading RG1 4AR on 22 August 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,100
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,200
04 Jun 2014 AP01 Appointment of Mr Christopher Paul Polden as a director
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 2,200
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Mr Michael James Vicary on 31 December 2009
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 SH03 Purchase of own shares.
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 2,000
09 Sep 2009 363a Return made up to 14/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 88(2) Ad 15/08/08\gbp si 200@1=200\gbp ic 1800/2000\
03 Sep 2008 169 Gbp ic 2000/1800\14/08/08\gbp sr 200@1=200\
15 Aug 2008 363a Return made up to 14/08/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007