- Company Overview for WEBSTAR HEALTH LTD. (03374689)
- Filing history for WEBSTAR HEALTH LTD. (03374689)
- People for WEBSTAR HEALTH LTD. (03374689)
- Charges for WEBSTAR HEALTH LTD. (03374689)
- More for WEBSTAR HEALTH LTD. (03374689)
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) |
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21 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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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
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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
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15 Aug 2013 | RESOLUTIONS |
Resolutions
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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
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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
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