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ROADTOHEALTH GROUP LTD

Company number 04495648

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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)
02 Jul 2007 88(2)R Ad 16/05/07--------- £ si 333333@.001=333 £ ic 1000/1333
25 Jun 2007 190 Location of debenture register
24 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
16 Oct 2006 363a Return made up to 26/07/06; full list of members
16 Oct 2006 190 Location of debenture register
04 Sep 2006 AA Total exemption full accounts made up to 31 July 2005
29 Sep 2005 AA Full accounts made up to 31 July 2004
27 Jul 2005 363a Return made up to 26/07/05; full list of members
31 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 288c Director's particulars changed
05 Aug 2004 363s Return made up to 26/07/04; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
04 May 2004 123 Nc inc already adjusted 12/03/04
04 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 88(2)R Ad 12/03/04--------- £ si 900@1=900 £ ic 100/1000
05 Nov 2003 363s Return made up to 26/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
02 Jan 2003 88(2)R Ad 16/10/02--------- £ si 99@1=99 £ ic 100/199
21 Dec 2002 395 Particulars of mortgage/charge
07 Dec 2002 287 Registered office changed on 07/12/02 from: c/o hart reade solicitors 104 south street eastbourne east sussex BN21 4LW
29 Oct 2002 288a New director appointed