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AVALERE HEALTH GLOBAL LIMITED

Company number 04096110

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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 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 155(6)a Declaration of assistance for shares acquisition
01 Feb 2008 395 Particulars of mortgage/charge
17 Jan 2008 88(2)O Ad 30/03/07--------- £ si 7798@1 £ si 200@50
20 Nov 2007 363a Return made up to 25/10/07; full list of members
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 AA Accounts for a small company made up to 31 March 2007
31 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
27 Oct 2006 363a Return made up to 25/10/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: 3 royal court tatton street knutsford cheshire WA16 6EN
19 Jul 2006 288b Director resigned
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 25/10/05; full list of members
25 Oct 2005 288c Director's particulars changed
25 Oct 2005 288c Director's particulars changed
25 Oct 2005 288c Director's particulars changed
31 Mar 2005 288a New director appointed
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 88(2)R Ad 06/05/04--------- £ si 421@1=421 £ ic 8000/8421
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Oct 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2003 287 Registered office changed on 22/01/03 from: the heath runcorn cheshire WA7 4QF
29 Oct 2002 363s Return made up to 25/10/02; full list of members