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YOUR HEALTH LIMITED

Company number 03087838

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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)
21 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288a New director appointed
25 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 287 Registered office changed on 19/07/04 from: 76 stanton road burton upon trent staffordshire DE13 0RD
06 Jan 2004 AA Accounts for a small company made up to 30 November 2002
20 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 363s Return made up to 04/08/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
02 Apr 2003 AA Accounts for a small company made up to 30 November 2001
26 Sep 2002 363s Return made up to 04/08/02; full list of members
02 Jan 2002 AA Accounts for a small company made up to 30 November 2000
21 Aug 2001 363s Return made up to 04/08/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 November 1999
06 Sep 2000 363s Return made up to 04/08/00; full list of members
05 Oct 1999 363s Return made up to 04/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
01 Oct 1998 363s Return made up to 04/08/98; full list of members
01 Oct 1998 123 Nc inc already adjusted 31/03/98
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997