WJS HEALTH LIMITED

Company number 03887583

Date	Type	Description	View / Download
25 May 2016	SH08	Change of share class name or designation	(2 pages)
11 May 2016	SH02	Consolidation of shares on 14 April 2016	(5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Apr 2016	AP01	Appointment of Mr Ian David Hunt as a director on 14 April 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Gary Martin Urmston as a secretary on 14 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Norman Graeme Scott Soutar as a director on 14 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Gary Martin Urmston as a director on 14 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Clive Henry Beecham as a director on 14 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Peter Michael Russell Norris as a director on 14 April 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,387,538	(9 pages)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,387,538	(9 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 1,312,538	(3 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,137,538	(3 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
02 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,062,538	(8 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,062,538	(8 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
17 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Feb 2012	TM01	Termination of appointment of Ian Marber as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next