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HEALTH UNLIMITED LIMITED

Company number 03574785

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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)
11 Feb 2014 AA Full accounts made up to 31 March 2013
04 Oct 2013 AP01 Appointment of Mr Paul Turnbull as a director
04 Oct 2013 AP01 Appointment of Mrs Catherine Louise Warne as a director
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Barrie Christopher Brien on 3 June 2013
04 Jun 2013 CH01 Director's details changed for Mr Donald Hunter Elgie on 3 June 2013
30 Oct 2012 CERTNM Company name changed synergie consulting LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
07 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
14 Jun 2010 CH04 Secretary's details changed for City Group Plc on 6 March 2010
04 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Jun 2009 363a Return made up to 03/06/09; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Jun 2008 363a Return made up to 03/06/08; full list of members
03 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Jun 2007 363a Return made up to 03/06/07; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Jun 2006 363a Return made up to 03/06/06; full list of members
15 Jun 2006 287 Registered office changed on 15/06/06 from: 30 city road london EC1Y 1BQ
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Aug 2005 287 Registered office changed on 10/08/05 from: 5TH floor 25 city road london EC1Y 1BQ