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THE ONE HEALTH GROUP - CONTRACTS LIMITED

Company number 05081675

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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)
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 23/03/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 23/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 287 Registered office changed on 03/11/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE
18 May 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2005 288b Secretary resigned
18 May 2005 288a New secretary appointed
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 CERTNM Company name changed imco (182004) LIMITED\certificate issued on 22/07/04
14 Jul 2004 287 Registered office changed on 14/07/04 from: st peters house hartshead sheffield south yorkshire S1 2EL
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
23 Mar 2004 NEWINC Incorporation