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MICROLIFE HEALTH MANAGEMENT LIMITED

Company number 04491287

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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 Mar 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 22/07/08; full list of members
28 May 2008 288b Appointment terminated secretary matthias tan
28 May 2008 288a Director and secretary appointed eckehard fend
23 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 22/07/07; no change of members
10 Oct 2006 363s Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director resigned
18 Sep 2006 287 Registered office changed on 18/09/06 from: units 6 & 7 henfield business park henfield west sussex BN5 9SL
29 Jun 2006 288a New secretary appointed;new director appointed
29 Jun 2006 288a New director appointed
17 Mar 2006 AA Full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: 8 the green st. Leonards on sea east sussex TN38 0SY
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288a New secretary appointed
04 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 May 2004 123 Nc inc already adjusted 22/12/03
17 May 2004 88(2)R Ad 22/12/03--------- £ si 83999@1=83999 £ ic 100000/183999
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 AA Full accounts made up to 31 December 2003
23 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 287 Registered office changed on 12/04/03 from: 2 saint peters view henfield west sussex BN5 9HH