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REAL HEALTH (UK) LIMITED

Company number 04920936

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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)
24 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
05 Feb 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Dr Charles Edward Pither on 4 February 2010
05 Feb 2010 CH01 Director's details changed for Robert George O'dowd on 4 February 2010
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 January 2009
  • GBP 125.01
06 Oct 2009 MISC Form 123
06 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 287 Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX
03 Jun 2009 287 Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 03/10/08; full list of members
17 Dec 2008 288a Secretary appointed gavin kaye
17 Dec 2008 288b Appointment terminated secretary anup sharma
17 Nov 2008 287 Registered office changed on 17/11/2008 from c/o day & co 88 college road harrow middlesex HA1 1BQ
20 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2008 363a Return made up to 03/10/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Sep 2007 88(2)R Ad 28/06/06--------- £ si 2500@.01
27 Mar 2007 288a New director appointed
21 Dec 2006 88(2)R Ad 28/06/06--------- £ si 12500@.01
11 Dec 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 287 Registered office changed on 09/10/06 from: wsm pinnacle house 17-25 hartfield road london SW19 3SE