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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)
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
06 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
24 Apr 2002 363s Return made up to 18/04/02; full list of members
02 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
15 Jun 2001 287 Registered office changed on 15/06/01 from: 9 nightingale walk windsor berkshire SL4 3HS
15 Jun 2001 88(2)R Ad 18/04/01--------- £ si 2@1=2 £ ic 1/3
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288a New director appointed
18 Apr 2001 NEWINC Incorporation