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ALERE CONNECTED HEALTH LIMITED

Company number 04481860

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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)
15 Oct 2010 122 S-div
15 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Peter Edward Range on 10 July 2010
21 Jul 2010 CH01 Director's details changed for David John Muxworthy on 10 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 10/07/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Jul 2007 363a Return made up to 10/07/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
17 Jul 2006 363a Return made up to 10/07/06; full list of members
17 Jul 2006 287 Registered office changed on 17/07/06 from: wales digital media initiative cymric building west bute street cardiff CF10 5LL
10 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Aug 2005 288c Director's particulars changed
13 Jul 2005 363s Return made up to 10/07/05; full list of members
03 May 2005 88(2)R Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100
27 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Apr 2005 287 Registered office changed on 12/04/05 from: 8 wickham close chipping sodbury south gloucestershire B37 6NH
12 Apr 2005 288a New director appointed
15 Sep 2004 363s Return made up to 10/07/04; full list of members
04 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
30 Jul 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed