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ONE HEALTH GROUP PLC

Company number 04201068

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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)
12 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	SH02	Statement of capital on 28 October 2011 GBP 386,000	View PDF Statement of capital on 28 October 2011 GBP 386,000 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
05 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	CH03	Secretary's details changed for Mr Richard John Gray on 1 March 2010	View PDF Secretary's details changed for Mr Richard John Gray on 1 March 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for Derek Bickerstaff on 1 March 2010	View PDF Director's details changed for Derek Bickerstaff on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Richard John Gray on 1 March 2010	View PDF Director's details changed for Mr Richard John Gray on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Andrew Corin Howard on 1 March 2010	View PDF Director's details changed for Andrew Corin Howard on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of Paul Saper as a director	View PDF Termination of appointment of Paul Saper as a director - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	288a	Director appointed mr richard john gray	View PDF Director appointed mr richard john gray - link opens in a new window - 1 page (1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
21 May 2007	122	£ sr 272000@1 30/03/07	View PDF £ sr 272000@1 30/03/07 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)

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ONE HEALTH GROUP PLC

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