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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)
02 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 SH02 Sub-division of shares on 17 November 2009
05 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided/create new class of shares e ordinary 17/11/2009
04 Aug 2009 363a Return made up to 21/05/09; full list of members
10 Mar 2009 88(2) Ad 22/05/08\gbp si 300@0.1=30\gbp ic 2/32\
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 21/05/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 363s Return made up to 21/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2006 363s Return made up to 21/05/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
23 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 287 Registered office changed on 20/10/04 from: 1 peterborough road harrow middlesex HA1 2AX
13 Jul 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
29 Jul 2003 363s Return made up to 21/05/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Oct 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary resigned