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OCEAN HEALTH LIMITED

Company number 03693635

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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)
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,002
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,002
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 TM01 Termination of appointment of Alistair Scales as a director
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 SH10 Particulars of variation of rights attached to shares
24 Feb 2011 MEM/ARTS Memorandum and Articles of Association
24 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A and b shares rank seperately with regard to dividend 17/02/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Dr Lawrence Brad on 5 August 2010
12 Nov 2010 TM01 Termination of appointment of Elizabeth Sylvester as a director
27 Sep 2010 TM01 Termination of appointment of Alan Fisher as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 2,002
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Feb 2009 363a Return made up to 11/01/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 11/01/08; full list of members
19 Feb 2007 88(3) Particulars of contract relating to shares
19 Feb 2007 88(2)R Ad 28/02/06--------- £ si 650@1