HEALTHSHARE DIAGNOSTICS LIMITED

Company number 04336164

Date	Type	Description	View / Download
04 Feb 2010	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
27 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
15 Dec 2008	363a	Return made up to 07/12/08; full list of members	(5 pages)
07 Oct 2008	363a	Return made up to 07/12/07; full list of members	(5 pages)
01 Oct 2008	88(2)	Ad 12/11/07\gbp si 200@1=200\gbp ic 1800/2000\	(2 pages)
01 Oct 2008	88(2)	Ad 12/11/07\gbp si 800@1=800\gbp ic 1000/1800\	(2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Oct 2008	123	Nc inc already adjusted 12/11/07	(1 page)
01 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from, 46-48, east street, epsom, surrey KT17 1H9	(1 page)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: wimbledon village business, centre thornton road, wimbledon, london SW19 4NG	(1 page)
02 Jan 2007	363a	Return made up to 07/12/06; full list of members	(3 pages)
28 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
28 Dec 2005	363s	Return made up to 07/12/05; full list of members	(7 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
12 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)