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HARLEY HEALTH INVESTMENTS LIMITED

Company number 04468538

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2008 288b Appointment Terminated Director krish nulliah
31 Jul 2007 287 Registered office changed on 31/07/07 from: mark garrett 1ST floor, 11 laura place bath BA2 4BL
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jan 2007 288a New director appointed
18 Jul 2006 363a Return made up to 25/06/06; full list of members
07 Feb 2006 288b Director resigned
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
07 Sep 2005 123 Nc inc already adjusted 06/05/04
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends ord shares pa 06/05/04
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 363s Return made up to 25/06/05; full list of members
04 Jun 2005 395 Particulars of mortgage/charge
26 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Aug 2004 363s Return made up to 25/06/04; full list of members
04 Aug 2004 363(288) Director's particulars changed
11 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Jul 2003 363s Return made up to 25/06/03; full list of members
27 May 2003 288b Director resigned
21 May 2003 288b Director resigned
26 Apr 2003 88(2)R Ad 14/04/03--------- £ si 100@1=100 £ ic 1/101
08 Apr 2003 288a New director appointed