NUMBER ONE HEALTH GROUP LIMITED

Company number 03980559

Date	Type	Description	View / Download
02 Dec 2008	288b	Appointment terminated director geoffrey metcalf	(1 page)
01 Nov 2008	288a	Director appointed roger john langdon turner	(2 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
15 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
16 Apr 2008	363a	Return made up to 26/04/07; full list of members	(5 pages)
16 Apr 2008	353	Location of register of members	(1 page)
16 Apr 2008	190	Location of debenture register	(1 page)
15 Apr 2008	88(2)	Ad 04/03/08\gbp si 100@1=100\gbp ic 1000/1100\	(2 pages)
15 Apr 2008	123	Nc inc already adjusted 04/03/08	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
28 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
28 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: sir robert peel house, 344-348 high road, ilford, essex IG1 1QP	(1 page)
20 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 89@1=89 £ ic 911/1000	(2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(40 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 400@1=400 £ ic 511/911	(2 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2006	288c	Director's particulars changed	(1 page)