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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)
24 Apr 2007 363a Return made up to 18/04/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
10 May 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 122 £ ic 600000/500000 13/03/06 £ sr 100000@1=100000
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares comp busines 11/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
03 Nov 2005 287 Registered office changed on 03/11/05 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE
26 Jul 2005 363s Return made up to 18/04/05; full list of members
26 Jul 2005 88(2)R Ad 13/10/04--------- £ si 590000@1=590000 £ ic 10000/600000
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Oct 2004 88(2)R Ad 10/10/04--------- £ si 9998@1=9998 £ ic 2/10000
20 Oct 2004 123 Nc inc already adjusted 10/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288b Secretary resigned
10 Jun 2004 363a Return made up to 18/04/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
29 May 2003 CERTNM Company name changed the windsor sports injury clinic LIMITED\certificate issued on 29/05/03
13 Apr 2003 363a Return made up to 18/04/03; no change of members