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WEBSTAR HEALTH LTD.

Company number 03374689

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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 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 22
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 22
28 Jan 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
26 Nov 2013 TM02 Termination of appointment of Musadiq Dhalla as a secretary
26 Nov 2013 AP03 Appointment of Susan Heap as a secretary
26 Nov 2013 AP01 Appointment of Simon Driver as a director
26 Nov 2013 AP01 Appointment of Maxwell Roderick Brighton as a director
26 Nov 2013 AD01 Registered office address changed from 336 Pinner Road North Harrow Middlesex HA1 4LB on 26 November 2013
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 TM02 Termination of appointment of Gianpiero Celino as a secretary
16 Aug 2013 AP03 Appointment of Musadiq Dhalla as a secretary
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 22.00
15 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2013 SH03 Purchase of own shares.
30 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
20 Dec 2010 SH06 Cancellation of shares. Statement of capital on 20 December 2010
  • GBP 32.00
10 Dec 2010 SH03 Purchase of own shares.
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 42.00