MYHEALTH LIMITED

Company number 04037397

Date	Type	Description	View / Download
29 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
13 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
13 Aug 2003	363(287)	Registered office changed on 13/08/03
04 Mar 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(1 page)
25 Feb 2003	288a	New director appointed	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
05 Sep 2002	363s	Return made up to 20/07/02; full list of members	(8 pages)
05 Sep 2002	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
06 Aug 2001	363s	Return made up to 20/07/01; full list of members	(6 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Oct 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	88(2)R	Ad 25/08/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 25/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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