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THE HEALTH NETWORK LIMITED

Company number 03512288

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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 Feb 2006 AA Accounts made up to 31 March 2005
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 287 Registered office changed on 31/01/06 from: 4TH floor 15-16 new burlington street london W1S 3BJ
21 Mar 2005 363s Return made up to 17/02/05; full list of members
15 Dec 2004 288a New director appointed
07 Dec 2004 287 Registered office changed on 07/12/04 from: wendreda house wimblington road march cambridgeshire PE15 9QW
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 88(2)R Ad 19/11/04--------- £ si 98@1=98 £ ic 2/100
07 Dec 2004 288a New secretary appointed
07 Jul 2004 AA Accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 17/02/04; full list of members
13 Jul 2003 AA Accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 17/02/03; full list of members
17 Sep 2002 AA Accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 17/02/02; full list of members
10 Jul 2001 AA Accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 17/02/01; full list of members
02 Oct 2000 AA Accounts made up to 31 March 2000
21 Feb 2000 363s Return made up to 17/02/00; full list of members
15 Dec 1999 AA Accounts made up to 31 March 1999
23 Mar 1999 363s Return made up to 17/02/99; full list of members
23 Mar 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution