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HEALTHCARE 21 COMMUNICATIONS LIMITED

Company number 02841051

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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)
18 May 2012 CH01 Director's details changed for Brian Tiller on 1 January 2012
18 May 2012 CH03 Secretary's details changed for Ross Mossford Worthington on 1 January 2012
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AP01 Appointment of Mr Clifford Wyatt as a director
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Brian Tiller on 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 31/03/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 31/03/07; full list of members
24 Jan 2007 AA Accounts for a small company made up to 31 March 2006
29 Jun 2006 363a Return made up to 31/03/06; full list of members
26 Jul 2005 AA Accounts for a small company made up to 31 March 2005
25 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 363s Return made up to 31/03/04; full list of members
02 Mar 2004 AA Accounts for a medium company made up to 31 March 2003
15 Apr 2003 363s Return made up to 31/03/03; full list of members
22 Nov 2002 AA Accounts for a small company made up to 31 March 2002