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WELLMIND HEALTH LIMITED

Company number 04542911

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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)
07 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 14/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 CERTNM Company name changed meditainment LIMITED\certificate issued on 01/06/09
16 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 24/09/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from kingsway house 134-140 church road hove east sussex BN3 2DL
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 24/09/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 363a Return made up to 24/09/06; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: 168 church road hove east sussex BN3 2DL
21 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 363a Return made up to 24/09/05; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: c/o hacker young, 168 church road, hove east sussex BN3 2DL
10 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 24/09/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Jan 2004 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 288c Director's particulars changed
23 Sep 2003 288c Secretary's particulars changed
22 Sep 2003 288c Director's particulars changed
22 Sep 2003 288c Secretary's particulars changed
06 May 2003 CERTNM Company name changed inooni LIMITED\certificate issued on 06/05/03
06 Nov 2002 88(2)R Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100
03 Oct 2002 288a New secretary appointed
03 Oct 2002 288a New director appointed