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COMPLETE HEALTHVIZION LIMITED

Company number 02974995

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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)
08 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 CH01 Director's details changed for Phillip Sutcliffe on 1 October 2009
08 Oct 2009 AD02 Register inspection address has been changed
05 Jun 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 06/10/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 06/10/07; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 353 Location of register of members
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 363s Return made up to 06/10/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288b Director resigned
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
17 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 2005 CERTNM Company name changed diagnosis LIMITED\certificate issued on 26/05/05
11 Oct 2004 288b Director resigned