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HEALTH CHECKPOINT LIMITED

Company number 03079334

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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)
17 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Darius Hyworon on 13 July 2010
17 Aug 2010 CH01 Director's details changed for Robert Watson Laing on 13 July 2010
17 Aug 2010 CH01 Director's details changed for Zorianna Larysa Hyworon on 13 July 2010
17 Aug 2010 CH01 Director's details changed for Eugene Bogdan Hyworon on 13 July 2010
17 Aug 2010 CH01 Director's details changed for Demyan Eugene Hyworon on 13 July 2010
17 Aug 2010 AD01 Registered office address changed from 7 Walbank Grove Shenley Brook End Milton Keynes Buckinghamshire MK5 7GA on 17 August 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 13/07/09; full list of members
04 Feb 2009 363a Return made up to 13/07/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 363s Return made up to 13/07/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363s Return made up to 13/07/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 363s Return made up to 13/07/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 13/07/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Aug 2003 363s Return made up to 13/07/03; full list of members
23 Jul 2003 287 Registered office changed on 23/07/03 from: norfolk house 82 saxon gate west centeral milton keynes milton keynes MK9 2DL
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288a New secretary appointed
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001