Advanced company searchLink opens in new window

RJR EHEALTH LIMITED

Company number 04870933

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AP01 Appointment of Mr James Wallace Roy as a director
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2011 AP03 Appointment of Mrs Sarah Alexandra Richardson as a secretary
20 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Sarah Alexandra Richardson on 1 January 2010
12 Apr 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 12 April 2010
12 Apr 2010 TM02 Termination of appointment of Gower Secretaries Limited as a secretary
07 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 19/08/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 19/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / sarah richardson / 01/05/2008
08 Sep 2008 288c Director's change of particulars / richard richardson / 01/05/2008
01 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
30 Aug 2007 363a Return made up to 19/08/07; full list of members
30 Aug 2007 288c Secretary's particulars changed
05 Jul 2007 287 Registered office changed on 05/07/07 from: third floor 55 gower street london WC1E 6HQ
15 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
01 Sep 2006 363a Return made up to 19/08/06; full list of members
01 Sep 2006 288c Director's particulars changed