NUFFIELD HEALTH WELLBEING LIMITED

Company number 02849324

Date	Type	Description	View / Download
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
13 Nov 1997	363s	Return made up to 31/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
10 Apr 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
22 Oct 1996	363s	Return made up to 31/08/96; full list of members	(14 pages)
18 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
13 Aug 1996	CERTNM	Company name changed dynamic leisure LIMITED\certificate issued on 14/08/96	(2 pages)
03 Aug 1996	288	New director appointed	(3 pages)
03 Aug 1996	288	New director appointed	(3 pages)
03 Aug 1996	88(2)R	Ad 12/06/96--------- us$ si 250708@.01=2507 us$ ic 0/2507	(3 pages)
19 Jul 1996	287	Registered office changed on 19/07/96 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN	(1 page)
19 Jul 1996	288	Director resigned	(1 page)
19 Jul 1996	288	Director resigned	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Jul 1996	123	Nc inc already adjusted 12/06/96	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
02 Jul 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
07 Sep 1995	363x	Return made up to 31/08/95; full list of members	(20 pages)
17 May 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
13 Sep 1994	287	Registered office changed on 13/09/94 from: audrey house 16-20 ely place london EC1N 6SN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document