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REVIVE HEALTH LIMITED

Company number 04303445

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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)
14 Oct 2010 TM01 Termination of appointment of Gary Cohen as a director
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2010 AA Full accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
28 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
17 Jun 2009 AAMD Amended full accounts made up to 30 June 2008
06 Jun 2009 AA Full accounts made up to 30 June 2008
15 Jan 2009 288a Director appointed mr adrian charles stevens
15 Jan 2009 288a Director appointed mr andrea fiumicelli
13 Jan 2009 288b Appointment Terminated Director paul richards
05 Dec 2008 288c Secretary's Change of Particulars / howard edelman / 04/12/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was:
05 Dec 2008 363a Return made up to 12/10/08; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/11/2007
24 Jul 2008 AUD Auditor's resignation
30 May 2008 AA Full accounts made up to 30 April 2007
29 Apr 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
13 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 288a New secretary appointed