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HEALTHEDGE FINGERPRINT (IRELAND) LIMITED

Company number 04556751

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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)
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Oct 2008 363a Return made up to 08/10/08; full list of members
09 Oct 2008 288c Director's change of particulars / deirdre fitzgerald / 10/12/2007
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Oct 2007 363a Return made up to 08/10/07; full list of members
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassification 02/10/06
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 88(2)R Ad 02/10/06--------- £ si 5@1
31 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 363a Return made up to 08/10/06; full list of members
11 Oct 2005 363a Return made up to 08/10/05; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: 16 northavon business centre dean road, yate bristol south gloucestershire BS37 5NH
27 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Sep 2004 363s Return made up to 08/10/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Nov 2003 363s Return made up to 08/10/03; full list of members
01 Sep 2003 288a New director appointed
26 Nov 2002 287 Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX
26 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/01/04
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned