REAL HEALTH (UK) LIMITED

Company number 04920936

Date	Type	Description	View / Download
09 Oct 2006	287	Registered office changed on 09/10/06 from: wsm pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)
28 Sep 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sd 125OS-10K1P&2.5KA-1P 28/06/06
07 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
17 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
13 Dec 2005	363a	Return made up to 03/10/05; full list of members	(6 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New secretary appointed	(3 pages)
08 Nov 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: whitebridge redlands lane crondall surrey GU10 5RF	(1 page)
07 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
20 Jul 2004	88(2)R	Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: russell house, 140 high street edgware middlesex HA8 7LW	(1 page)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)