- Company Overview for ONE HEALTH GROUP PLC (04201068)
- Filing history for ONE HEALTH GROUP PLC (04201068)
- People for ONE HEALTH GROUP PLC (04201068)
- Charges for ONE HEALTH GROUP PLC (04201068)
- More for ONE HEALTH GROUP PLC (04201068)
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) |
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10 May 2006 | 363s |
Return made up to 18/04/06; full list of members
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18 Apr 2006 | 122 | £ ic 600000/500000 13/03/06 £ sr 100000@1=100000 | |
22 Nov 2005 | RESOLUTIONS |
Resolutions
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22 Nov 2005 | RESOLUTIONS |
Resolutions
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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
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20 Oct 2004 | RESOLUTIONS |
Resolutions
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20 Oct 2004 | RESOLUTIONS |
Resolutions
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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 | |
08 Jan 2003 | MISC | Amending 882 iss 18/04/01 | |
07 Jan 2003 | 287 | Registered office changed on 07/01/03 from: datam house 48 maddox street london W1S 1QB | |
07 Jan 2003 | 363a | Return made up to 18/04/02; full list of members; amend |