CAPITAL HEALTH LIMITED

Company number 03309568

Date	Type	Description	View / Download
07 Jun 2005	287	Registered office changed on 07/06/05 from: c/o m r shah & co 245 kenton lane harrow middlesex HA3 8RP	(1 page)
22 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
24 Feb 2005	363s	Return made up to 29/01/05; full list of members	(6 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
22 Mar 2004	363s	Return made up to 29/01/04; full list of members	(6 pages)
18 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
23 Mar 2003	363s	Return made up to 29/01/03; full list of members	(6 pages)
14 Mar 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
11 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
19 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
16 Feb 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
28 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 4 new burlington street london W1X 1FE	(1 page)
24 Feb 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
24 Feb 2000	288b	Director resigned	(1 page)
18 Mar 1999	363s	Return made up to 29/01/99; no change of members	(4 pages)
31 Dec 1998	288a	New secretary appointed	(2 pages)
08 Dec 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
01 Oct 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Sep 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
28 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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