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HEALTH DIAGNOSTICS LIMITED

Company number 04649183

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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)
09 Feb 2010 CH03 Secretary's details changed for John Jeffrey Mellor on 27 January 2010
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 27/01/09; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 27/01/08; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 27/01/07; full list of members
20 Jan 2007 395 Particulars of mortgage/charge
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/08/06
19 Sep 2006 122 S-div 18/08/06
21 Mar 2006 363s Return made up to 27/01/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 27/01/05; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 27/01/04; full list of members
26 Nov 2003 88(2)R Ad 22/05/03-22/05/03 £ si 99@1=99 £ ic 1/100
26 Nov 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288b Secretary resigned
26 Nov 2003 287 Registered office changed on 26/11/03 from: grange cottage rowton lane, rowton chester cheshire CH3 6AT
17 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
30 May 2003 287 Registered office changed on 30/05/03 from: exchange house white friars chester cheshire CH1 1DP
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned
30 May 2003 288a New secretary appointed