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ACTION HEALTH

Company number 03444392

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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)
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Secretary resigned
29 Sep 2000 287 Registered office changed on 29/09/00 from: the gatehouse 25 gwydir street cambridge CB1 2LG
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Aug 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 288b Director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 363s Annual return made up to 03/10/99
  • 363(288) ‐ Secretary's particulars changed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
28 Jul 1999 AA Full accounts made up to 30 March 1999
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 363s Annual return made up to 03/10/98
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Oct 1998 288b Director resigned
09 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
03 Oct 1997 NEWINC Incorporation