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INHEALTH INTELLIGENCE LIMITED

Company number 03257228

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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)
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 TM01 Termination of appointment of Paul Davies as a director
12 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2012 AP01 Appointment of Mrs Christine Jones as a director
27 Jan 2012 AP01 Appointment of Mr Antony Keay as a director
18 Jan 2012 CH03 Secretary's details changed for Jones Christine on 18 January 2012
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement between company and b gomes of 120 ord a shares 15/04/2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 3,001
12 Aug 2011 SH06 Cancellation of shares. Statement of capital on 12 August 2011
  • GBP 2,880
11 Aug 2011 SH03 Purchase of own shares.
06 Jun 2011 CC04 Statement of company's objects
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 2,881
24 May 2011 AP03 Appointment of Jones Christine as a secretary
24 May 2011 TM02 Termination of appointment of Derek Mcdermott as a secretary
03 May 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Mar 2011 AP01 Appointment of Dr Paul Eliot Davies as a director
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Derek Henry Mcdermott on 14 December 2009
18 Nov 2009 CH01 Director's details changed for Derek Henry Mcdermott on 18 November 2009