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REALISE HEALTH LIMITED

Company number 05028605

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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)
21 Dec 2010 TM01 Termination of appointment of Richard Cresswell as a director
01 Dec 2010 AA Full accounts made up to 30 June 2010
29 Nov 2010 CH01 Director's details changed for Mr Thomas Benedict Symes on 29 November 2010
11 Nov 2010 CH03 Secretary's details changed for Michael Saunders on 10 November 2010
17 Jul 2010 AD01 Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 17 July 2010
12 May 2010 CH01 Director's details changed for Mark Anthony Mcderment on 1 November 2009
07 Apr 2010 AP01 Appointment of Margaret Jane Hanvey as a director
07 Apr 2010 TM01 Termination of appointment of Paul Watson as a director
16 Feb 2010 TM01 Termination of appointment of Paul Zollinger-Read as a director
16 Feb 2010 AP01 Appointment of Paul Stephen Watson as a director
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Jan 2010 AP01 Appointment of Philippa Mary Bagnall as a director
27 Nov 2009 AA Full accounts made up to 30 June 2009
18 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
02 Jun 2009 288c Director's change of particulars / mark mcderment / 01/06/2009
13 May 2009 288b Appointment terminated secretary thomas symes
06 May 2009 288a Secretary appointed michael saunders
28 Apr 2009 287 Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN
05 Mar 2009 AA Full accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 28/01/09; full list of members
11 Feb 2009 288b Appointment terminated director michael andrews
11 Feb 2008 363a Return made up to 28/01/08; full list of members
05 Feb 2008 AA Full accounts made up to 30 June 2007
30 Jan 2008 288a New director appointed
12 Dec 2007 288a New director appointed