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HEALTH SCREEN FIRST LIMITED

Company number 04680258

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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 Apr 2009 363a Return made up to 27/02/09; full list of members
06 Mar 2009 395 Duplicate mortgage certificatecharge no:1
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 169 Gbp ic 1169/1113.5264\15/10/08\gbp sr 554736@0.0001=55.4736\
12 Nov 2008 88(2) Ad 18/07/08\gbp si 600000@0.0001=60\gbp ic 1109/1169\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
19 Jun 2008 288b Appointment terminated director david evans
19 Jun 2008 288a Director appointed sarah jane marshall
04 Apr 2008 363s Return made up to 27/02/08; no change of members
21 Feb 2008 288a New director appointed
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
14 Apr 2007 288a New director appointed
29 Mar 2007 SA Statement of affairs
29 Mar 2007 88(2)R Ad 16/03/07--------- £ si 554736@.0001=55 £ ic 1054/1109
15 Mar 2007 363s Return made up to 27/02/07; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
27 Jul 2006 288a New director appointed
20 Jun 2006 288a New director appointed
07 Apr 2006 122 S-div 17/03/06
07 Apr 2006 169 £ ic 1108/1054 16/03/06 £ sr 54@1=54
10 Mar 2006 363a Return made up to 27/02/06; full list of members
14 Feb 2006 288b Director resigned
24 May 2005 AA Total exemption full accounts made up to 31 March 2005