RPS OCCUPATIONAL HEALTH LIMITED

Company number 03829586

Date	Type	Description	View / Download
30 Mar 2010	AP01	Appointment of Mr Alan Stephen Hearne as a director	(2 pages)
29 Mar 2010	AUD	Auditor's resignation	(1 page)
29 Mar 2010	TM01	Termination of appointment of Karen Stevenson as a director	(1 page)
29 Mar 2010	AD01	Registered office address changed from Innospec Manufacturing Park Oil Sites Road Ellesmere Port CH65 4EY on 29 March 2010	(1 page)
23 Mar 2010	CERTNM	Company name changed health in business LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-15	(2 pages)
23 Mar 2010	CONNOT	Change of name notice	(2 pages)
23 Mar 2010	AUD	Auditor's resignation	(1 page)
09 Mar 2010	TM02	Termination of appointment of Clodagh Peters as a secretary	(1 page)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Dec 2009	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
03 Mar 2009	288c	Secretary's change of particulars / clodagh o'donoghue / 03/03/2009	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
19 Jan 2009	288c	Director's change of particulars / karen whiteoak / 19/01/2009	(2 pages)
27 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment terminated secretary karen whiteoak	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 253 pensby road heswall wirral merseyside L61 5UA	(1 page)
01 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
26 Mar 2008	288a	Secretary appointed ms clodagh maire o'donoghue	(1 page)
21 Nov 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
05 Oct 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
15 Jan 2007	363a	Return made up to 23/08/06; full list of members	(3 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(5 pages)
14 Mar 2006	169	£ ic 15000/10000 24/02/06 £ sr 5000@1=5000	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase agreement 24/02/06	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next