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GRAPHNET HEALTH LIMITED

Company number 02933905

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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)
04 May 2011 CH01 Director's details changed for Mrs Karen Belfield on 4 May 2011
04 May 2011 CH01 Director's details changed for Mr Andrew John Bratt on 4 May 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 88(2) Ad 16/03/09\gbp si 132@1=132\gbp ic 2423.5/2555.5\
23 Mar 2009 88(2) Ad 16/03/09\gbp si 132@1=132\gbp ic 2291.5/2423.5\
23 Mar 2009 88(2) Ad 16/03/09\gbp si 132@1=132\gbp ic 2159.5/2291.5\
23 Mar 2009 88(2) Ad 16/03/09\gbp si 132@1=132\gbp ic 2027.5/2159.5\
23 Mar 2009 88(2) Ad 16/03/09\gbp si 339@1=339\gbp ic 1688.5/2027.5\
23 Mar 2009 88(2) Ad 16/03/09\gbp si 412@1=412\gbp ic 1276.5/1688.5\
23 Mar 2009 123 Nc inc already adjusted 16/03/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2009 363a Return made up to 05/03/09; full list of members
20 Feb 2009 169 Gbp ic 1316/1276.5\23/01/09\gbp sr 395@0.1=39.5\
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 05/03/08; full list of members
12 Feb 2008 288a New director appointed
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 27/05/07; full list of members
29 Jun 2007 288b Director resigned