INTEGRAL HEALTH LIMITED

Company number 04878585

Date	Type	Description	View / Download
31 Aug 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
31 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	190	Location of debenture register	(1 page)
30 Aug 2007	353	Location of register of members	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 32 highland drive fleet hampshire GU51 2TH	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 17B shepherds hill highgate london N6 5QJ	(1 page)
12 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
13 Sep 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
13 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2006	190	Location of debenture register	(1 page)
13 Sep 2006	353	Location of register of members	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288b	Director resigned	(1 page)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(1 page)
06 Dec 2005	287	Registered office changed on 06/12/05 from: flat 3B church road highgate london N6 4QH	(1 page)
02 Sep 2005	363a	Return made up to 27/08/05; full list of members	(2 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
07 Oct 2004	363s	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/10/04	(7 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
27 Aug 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
22 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	NEWINC	Incorporation	(17 pages)

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