HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED

Company number 04071647

Date	Type	Description	View / Download
12 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
11 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
28 May 2004	288b	Director resigned	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
24 Sep 2003	363s	Return made up to 14/09/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
16 Sep 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
29 Oct 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: suite 29937 72 new bond street london W1S 1RR	(1 page)
18 Oct 2001	CERTNM	Company name changed health assist LIMITED\certificate issued on 18/10/01	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	NEWINC	Incorporation	(31 pages)