INTERHEALTH CANADA (UK) LIMITED

Company number 04789206

Date	Type	Description	View / Download
24 Aug 2009	363a	Return made up to 05/06/09; no change of members	(10 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Mar 2009	363a	Return made up to 03/07/08; full list of members	(10 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 8 baker street london W1U 3LL	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
25 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
04 Mar 2008	123	Nc inc already adjusted 12/06/06	(1 page)
04 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2007	363s	Return made up to 05/06/07; full list of members	(9 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
16 Mar 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
05 Jul 2006	363s	Return made up to 05/06/06; full list of members	(7 pages)
23 Dec 2005	288b	Director resigned	(1 page)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
01 Aug 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)