HEALTHPROM

Company number 04887855

Date	Type	Description	View / Download
20 Jul 2010	TM01	Termination of appointment of Erica Belanger as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Elena Tkatchenko as a director	(1 page)
29 Jun 2010	AP01	Appointment of Ms Olga Johnson as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Ms Erica Belanger as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Ms Rachel Mai Jones as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Charles Britten as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of Greta Beresford as a director	(1 page)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
24 Sep 2009	363a	Annual return made up to 04/09/09	(4 pages)
24 Sep 2009	288b	Appointment terminated director judith sedgwick	(1 page)
02 May 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2009	288a	Director appointed jennifer anne morgan	(3 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(25 pages)
23 Jan 2009	288a	Director appointed doctor charles stewart britten	(3 pages)
02 Dec 2008	363a	Annual return made up to 04/09/08	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from top floor star house 104-108 grafton road london NW5 4BD	(1 page)
02 Dec 2008	190	Location of debenture register	(1 page)
02 Dec 2008	353	Location of register of members	(1 page)
01 Dec 2008	288c	Director's change of particulars / elena tkatchenko / 01/12/2008	(1 page)
30 May 2008	288b	Appointment terminated director timothy unmack	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(24 pages)
28 Sep 2007	363s	Annual return made up to 04/09/07 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)