- Company Overview for 5D HEALTH PROTECTION GROUP LTD (04140420)
- Filing history for 5D HEALTH PROTECTION GROUP LTD (04140420)
- People for 5D HEALTH PROTECTION GROUP LTD (04140420)
- More for 5D HEALTH PROTECTION GROUP LTD (04140420)
| 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) |
|---|---|---|---|
| 26 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 26 Jan 2015 | TM01 | Termination of appointment of Christine Anne Crowe as a director on 31 December 2014 | |
| 07 Jan 2015 | CERTNM |
Company name changed the lionheart partnership LIMITED\certificate issued on 07/01/15
|
|
| 19 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
| 06 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
|
|
| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 12 Jan 2009 | 288c | Director and secretary's change of particulars / mardin crowe / 11/01/2009 | |
| 08 Jan 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 08 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 Jan 2008 | 288c | Director's particulars changed | |
| 08 Jan 2008 | 190 | Location of debenture register | |
| 08 Jan 2008 | 353 | Location of register of members | |
| 21 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: riverside, first wood streey off welsh row nantwich cheshire CW5 5EG |