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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)
10 Oct 2007 88(2)R Ad 18/07/07--------- £ si 25000@.01=250
10 Oct 2007 88(2)R Ad 15/02/07--------- £ si 50000@1=50000
10 Oct 2007 363a Return made up to 07/10/07; full list of members
10 Oct 2007 288c Director's particulars changed
03 Jul 2007 AA Group of companies' accounts made up to 31 January 2007
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
25 Oct 2006 363a Return made up to 07/10/06; full list of members
25 Oct 2006 288c Director's particulars changed
10 Oct 2006 88(2)R Ad 25/09/06--------- £ si 6412@.01=64 £ ic 62822/62886
13 Jul 2006 AA Group of companies' accounts made up to 31 January 2006
20 Dec 2005 288b Director resigned
23 Nov 2005 288a New director appointed
10 Nov 2005 363a Return made up to 07/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
20 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
10 Oct 2005 88(2)R Ad 12/05/05--------- £ si 6412@.01=64 £ ic 61540/61604
08 Sep 2005 AA Group of companies' accounts made up to 31 January 2005
24 Aug 2005 88(3) Particulars of contract relating to shares
24 Aug 2005 88(2)R Ad 07/04/04--------- £ si 128230@.01
10 Jul 2005 MEM/ARTS Memorandum and Articles of Association
04 Jul 2005 CERTNM Company name changed datasystems consultants LIMITED\certificate issued on 04/07/05
25 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned