365 HEALTH SOLUTIONS LIMITED

Company number 03926160

Date	Type	Description	View / Download
27 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
15 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
29 Jul 2009	288a	Secretary appointed maclay murray & spens LLP	(1 page)
28 Jul 2009	288b	Appointment terminated secretary secretarial solutions LIMITED	(1 page)
13 Mar 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	(4 pages)
27 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(4 pages)
11 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	(5 pages)
14 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
14 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(5 pages)
14 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
14 Feb 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
03 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(5 pages)
16 Mar 2005	363s	Return made up to 10/02/05; full list of members	(6 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN	(1 page)
29 Jul 2004	AA	Accounts for a dormant company made up to 31 July 2003	(5 pages)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)