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H.B. HEALTH LIMITED

Company number 04377204

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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)
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AA Total exemption small company accounts made up to 31 May 2008
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2009 363a Return made up to 19/04/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 287 Registered office changed on 12/06/2009 from yugin & partners jubilee house merrion avenue stanmore middlesex HA7 4RY
04 Nov 2008 363s Return made up to 19/02/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
04 Nov 2008 288c Director's change of particulars / heather bird-tchenguiz / 18/02/2008
13 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Aug 2008 AA Total exemption small company accounts made up to 31 May 2006
08 Jul 2008 287 Registered office changed on 08/07/2008 from sovereign gate 1ST floor 18-20 kew road richmond surrey TW9 2NA
30 May 2007 363s Return made up to 19/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2007 AA Total exemption small company accounts made up to 31 May 2005
12 Dec 2006 363s Return made up to 19/02/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2006 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2006 AA Total exemption full accounts made up to 31 May 2004
14 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
14 Apr 2005 288a New secretary appointed
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
22 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
27 Oct 2004 AA Full accounts made up to 31 May 2003
27 Oct 2004 288c Secretary's particulars changed
21 May 2004 363s Return made up to 19/02/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2003 288a New secretary appointed