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INVESTORS IN HEALTH LIMITED

Company number 04636454

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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)
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
12 May 2009 AA Full accounts made up to 31 March 2008
29 Apr 2009 363a Return made up to 14/01/09; full list of members
20 Apr 2009 288b Appointment terminated secretary michael saunders
20 Apr 2009 288b Appointment terminated director trillium group LIMITED
20 Apr 2009 288b Appointment terminated director land securities trillium LIMITED
20 Apr 2009 288a Director appointed alan edward birch
07 Apr 2009 288b Appointment terminated director thomas symes
06 Apr 2009 288a Director appointed david james ellis
06 Apr 2009 288a Secretary appointed semperian secretariat services LIMITED
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) 17/11/2008
22 Sep 2008 288a Director appointed thomas benedict symes
14 Apr 2008 288c Secretary's change of particulars / michael saunders / 09/04/2008
12 Feb 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
07 Feb 2008 363a Return made up to 14/01/08; full list of members
02 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Secretary resigned
29 Jan 2007 363a Return made up to 14/01/07; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
05 May 2006 288c Director's particulars changed