- Company Overview for INVESTORS IN HEALTH LIMITED (04636454)
- Filing history for INVESTORS IN HEALTH LIMITED (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) |
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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
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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 |