NUMBER ONE HEALTH GROUP LIMITED

Company number 03980559

Date	Type	Description	View / Download
26 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
26 Jun 2006	288a	New secretary appointed	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 26 gowrie road, london, SW11 5NR	(1 page)
05 Aug 2005	363a	Return made up to 26/04/05; full list of members	(5 pages)
01 Aug 2005	353	Location of register of members	(1 page)
08 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Dec 2004	CERTNM	Company name changed travel screening services LTD\certificate issued on 21/12/04	(2 pages)
21 Jun 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
21 Jun 2004	288b	Director resigned	(1 page)
17 Apr 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
10 Oct 2003	288a	New secretary appointed	(1 page)
30 Sep 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288a	New secretary appointed	(2 pages)
10 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
27 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)