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COMPANY HEALTH GROUP PLC

Company number 04021148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2003 AUD Auditor's resignation
25 Feb 2003 AUD Auditor's resignation
24 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
12 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 288b Secretary resigned;director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
05 Sep 2002 288b Director resigned
07 Aug 2002 363s Return made up to 26/06/02; bulk list available separately
12 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
19 Feb 2002 88(2)R Ad 08/01/02--------- £ si 1020238@.025=25505 £ ic 1709761/1735266
25 Sep 2001 288a New director appointed
13 Aug 2001 288b Director resigned
08 Aug 2001 363s Return made up to 26/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jul 2001 88(2)R Ad 13/06/01--------- £ si 1663408@.025=41585 £ ic 1345241/1386826
11 May 2001 SA Statement of affairs
11 May 2001 88(2)R Ad 16/03/01--------- £ si 13345412@.025=333635 £ ic 1011606/1345241
06 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 08/01/01--------- £ si 2959453@.025=73986 £ ic 937620/1011606
07 Nov 2000 169 £ ic 1508859/937620 16/08/00 £ sr 878830@.65=571239
24 Oct 2000 88(2)R Ad 28/09/00--------- £ si 6000000@.025=150000 £ ic 1358859/1508859
20 Oct 2000 SA Statement of affairs
20 Oct 2000 88(2)R Ad 16/08/00--------- £ si 132576@.65=86174 £ ic 1272685/1358859
20 Oct 2000 88(2)R Ad 16/08/00--------- £ si 842975@.65=547933 £ ic 724752/1272685
20 Oct 2000 88(2)R Ad 16/08/00--------- £ si 1115000@.65=724750 £ ic 2/724752