365 HEALTH SOLUTIONS LIMITED

Company number 03926160

Date	Type	Description	View / Download
07 Jan 2004	288a	New secretary appointed	(2 pages)
13 Mar 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2003	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
20 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
11 Dec 2001	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)
09 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
28 Nov 2000	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD	(1 page)
14 Apr 2000	CERTNM	Company name changed ultrasis uk LIMITED\certificate issued on 17/04/00	(2 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Mar 2000	288a	New director appointed	(4 pages)
06 Mar 2000	288a	New secretary appointed;new director appointed	(5 pages)
06 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
10 Feb 2000	NEWINC	Incorporation	(16 pages)