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HEALTH VENTURES LIMITED

Company number 04076578

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Company Results (links open in a new window)
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)
05 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2001	363s	Return made up to 22/09/01; full list of members	View PDF Return made up to 22/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	287	Registered office changed on 29/09/00 from: denner hill house denner hill great missenden buckinghamshire HP16 0JJ	View PDF Registered office changed on 29/09/00 from: denner hill house denner hill great missenden buckinghamshire HP16 0JJ - link opens in a new window - 1 page (1 page)
27 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	View PDF Registered office changed on 27/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
22 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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