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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)
10 Aug 2005 288c Secretary's particulars changed
15 Jun 2005 363s Return made up to 03/06/05; full list of members
22 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
19 Jul 2004 363s Return made up to 03/06/04; full list of members
07 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Aug 2003 363s Return made up to 03/06/03; full list of members
07 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Aug 2002 AA Full accounts made up to 31 March 2002
03 Aug 2002 363s Return made up to 03/06/02; full list of members
23 Jan 2002 288c Secretary's particulars changed
14 Jan 2002 AA Full accounts made up to 31 March 2001
05 Oct 2001 288a New director appointed
08 Aug 2001 363s Return made up to 03/06/01; full list of members
04 May 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed
12 Feb 2001 287 Registered office changed on 12/02/01 from: 5TH floor 71 kingsway london WC2B 6ST
12 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
12 Feb 2001 88(2)R Ad 26/01/01--------- £ si 99900@1=99900 £ ic 100/100000
15 Nov 2000 AA Full accounts made up to 31 December 1999
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
22 Aug 2000 363a Return made up to 03/06/00; full list of members