YOUR HEALTH LIMITED

Company number 03087838

Date	Type	Description	View / Download
25 Jan 2018	PSC07	Cessation of Farrowdale Properties as a person with significant control on 1 July 2017	(1 page)
25 Jan 2018	PSC04	Change of details for Mr David Shaw as a person with significant control on 1 July 2017	(2 pages)
09 Nov 2017	AA	Full accounts made up to 29 November 2016	(28 pages)
30 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
01 Sep 2016	AA	Accounts for a medium company made up to 30 November 2015	(19 pages)
20 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
29 Sep 2015	AP01	Appointment of Miss Victoria Weller as a director on 29 September 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2,500,002	(4 pages)
15 Jul 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
03 Sep 2014	AA	Accounts for a medium company made up to 30 November 2013	(18 pages)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2,500,002	(4 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 2,500,002	(4 pages)
11 Dec 2013	CC04	Statement of company's objects	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
20 Nov 2013	TM01	Termination of appointment of John Owen as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Douglas Dickens as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Brian Davison as a director	(1 page)
29 Aug 2013	AAMD	Amended accounts made up to 30 November 2012	(8 pages)
05 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(7 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
05 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
01 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(7 pages)
18 Jun 2012	TM01	Termination of appointment of Robert Farrell as a director	(1 page)
18 Jun 2012	TM02	Termination of appointment of Robert Farrell as a secretary	(1 page)