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BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Company number 05072647

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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)
05 Feb 2007 AA Full accounts made up to 31 March 2006
20 Jun 2006 363a Return made up to 15/03/06; full list of members
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
17 May 2006 288a New director appointed
20 Apr 2006 88(2)R Ad 17/11/05--------- £ si 50009@1=50009 £ ic 1/50010
20 Apr 2006 123 Nc inc already adjusted 17/11/05
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 17/11/05
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Dec 2005 395 Particulars of mortgage/charge
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Jul 2005 363a Return made up to 15/03/05; full list of members
13 May 2005 353 Location of register of members
06 Apr 2005 288c Director's particulars changed
09 Nov 2004 287 Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
11 May 2004 CERTNM Company name changed inhoco 4031 LIMITED\certificate issued on 11/05/04