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HEALTH MATTERS (UK) LIMITED

Company number 03705034

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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)
06 Aug 2008 287 Registered office changed on 06/08/2008 from four the cobalt centre siskin parkway east middlemarch business park coventry CV3 4PE
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Jul 2008 288a Director appointed cheralyn ann weston
07 Jul 2008 288a Director appointed david graham dee
19 Mar 2008 287 Registered office changed on 19/03/2008 from portland house 29 portland street leamington spa warwickshire CV32 5EY
26 Feb 2008 363a Return made up to 29/01/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Feb 2007 363s Return made up to 29/01/07; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
21 Feb 2006 363s Return made up to 29/01/06; full list of members
06 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
25 Feb 2005 363s Return made up to 29/01/05; full list of members
15 May 2004 AA Total exemption full accounts made up to 30 September 2003
09 Feb 2004 363s Return made up to 29/01/04; full list of members
29 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
02 May 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2003 287 Registered office changed on 02/05/03 from: beaufort house 94-96 newhall st birmingham west midlands B3 1BH
07 Aug 2002 AUD Auditor's resignation
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Secretary resigned
11 Apr 2002 AA Accounts made up to 30 September 2001
11 Mar 2002 363s Return made up to 29/01/02; full list of members
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 10/07/01
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