- Company Overview for REALISE HEALTH LIMITED (05028605)
- Filing history for REALISE HEALTH LIMITED (05028605)
- People for REALISE HEALTH LIMITED (05028605)
- Charges for REALISE HEALTH LIMITED (05028605)
- More for REALISE HEALTH LIMITED (05028605)
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 |