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ONE HEALTH GROUP - SHEFFIELD LIMITED

Company number 05081672

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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)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
24 Mar 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2006	CERTNM	Company name changed the one health group - sheffield LIMITED\certificate issued on 01/03/06	View PDF Company name changed the one health group - sheffield LIMITED\certificate issued on 01/03/06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE	View PDF Registered office changed on 03/11/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE - link opens in a new window - 1 page (1 page)
18 May 2005	363s	Return made up to 23/03/05; full list of members	View PDF Return made up to 23/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2005	363(288)	Secretary's particulars changed;secretary resigned
18 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jul 2004	CERTNM	Company name changed imco (172004) LIMITED\certificate issued on 22/07/04	View PDF Company name changed imco (172004) LIMITED\certificate issued on 22/07/04 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: st peters house hartshead sheffield south yorkshire S1 2EL	View PDF Registered office changed on 14/07/04 from: st peters house hartshead sheffield south yorkshire S1 2EL - link opens in a new window - 1 page (1 page)
14 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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