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INHEALTH GROUP LIMITED

Company number 04620480

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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)
08 Jan 2008 363a Return made up to 18/12/07; full list of members
12 Dec 2007 395 Particulars of mortgage/charge
15 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
06 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 19/07/07
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288a New secretary appointed
24 Jan 2007 88(2)R Ad 04/07/06--------- £ si 2003@1
23 Jan 2007 363a Return made up to 18/12/06; full list of members
23 Jan 2007 288c Secretary's particulars changed
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
14 Feb 2006 395 Particulars of mortgage/charge
23 Jan 2006 363a Return made up to 18/12/05; full list of members
23 Jan 2006 190 Location of debenture register
21 Jan 2006 353 Location of register of members
04 Oct 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Sep 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
27 Sep 2005 288a New director appointed
08 Mar 2005 363a Return made up to 18/12/04; full list of members
15 Nov 2004 SA Statement of affairs
15 Nov 2004 88(2)R Ad 01/11/04--------- £ si 999@1=999 £ ic 999001/1000000