- Company Overview for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- Filing history for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- People for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- Charges for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- More for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
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) |
---|---|---|---|
16 Jan 2009 | 288a | Director appointed mr andrea fiumicelli | |
16 Jan 2009 | 288a | Director appointed mr adrian charles stevens | |
13 Jan 2009 | 288b | Appointment terminated director paul richards | |
02 Dec 2008 | 363a | Return made up to 24/04/08; full list of members | |
02 Dec 2008 | 288c | Secretary's change of particulars / howard edelman / 01/12/2008 | |
21 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2008 | AUD | Auditor's resignation | |
30 May 2008 | AA | Full accounts made up to 30 April 2007 | |
15 May 2008 | 225 | Accounting reference date extended from 30/04/2008 to 30/06/2008 | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288c | Director's particulars changed | |
27 Dec 2007 | 395 | Particulars of mortgage/charge | |
13 Dec 2007 | 395 | Particulars of mortgage/charge | |
26 Nov 2007 | 288a | New secretary appointed | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288b | Secretary resigned | |
20 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288a | New director appointed | |
18 Jun 2007 | 288a | New director appointed | |
30 May 2007 | 363a | Return made up to 24/04/07; full list of members | |
23 May 2007 | 288b | Director resigned | |
30 Apr 2007 | 288b | Director resigned | |
19 Apr 2007 | AA | Full accounts made up to 30 April 2006 |