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HEALTHSYSTEMS GROUP LIMITED

Company number 03854729

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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)
15 Oct 2009 CH01 Director's details changed for Mr Dominick Hugh Mitcheson Henry on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Ruth Margaret Isobel Gardiner on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Charles Gordon Lilley on 7 October 2009
01 Sep 2009 288b Appointment terminated director jonathan melling
27 Aug 2009 288a Secretary appointed james read
27 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
27 Aug 2009 288b Appointment terminated secretary dominick henry
14 Jul 2009 88(2) Ad 31/10/08-31/05/09\gbp si 75000@1=75000\gbp ic 113200.54/188200.54\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 123 Nc inc already adjusted 08/02/07
14 Jul 2009 123 Nc inc already adjusted 31/10/08
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 288a Director appointed charles gordon lilley
24 Oct 2008 363a Return made up to 07/10/08; full list of members
24 Oct 2008 288c Director and secretary's change of particulars / dominick henry / 01/07/2008
24 Oct 2008 288c Director's change of particulars / richard richardson / 01/02/2008
07 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
21 Nov 2007 288b Director resigned
10 Oct 2007 123 Nc inc already adjusted 08/02/07
10 Oct 2007 88(2)R Ad 31/10/06--------- £ si 6412@.01=64