RESOUND (HEALTH) LIMITED

Company number 05168336

Date	Type	Description	View / Download
02 Apr 2018	TM01	Termination of appointment of Peter John Cox as a director on 31 March 2018	(1 page)
02 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 31 March 2018	(1 page)
02 Apr 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
18 Sep 2017	CH01	Director's details changed for Mr Peter John Cox on 18 September 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Geoffrey Brian Shields as a director on 1 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(6 pages)
25 Nov 2016	TM01	Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
10 Oct 2016	TM01	Termination of appointment of James Raymond Bawn as a director on 1 October 2015	(1 page)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(12 pages)
24 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)
23 Feb 2016	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 20 October 2015	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Geoffrey Brian Shields on 22 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Balasingham Ravi Kumar as a director on 20 October 2015	(2 pages)
04 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
04 Nov 2015	TM01	Termination of appointment of Graham Michael Spence as a director on 20 October 2015	(1 page)
27 Aug 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(11 pages)
03 Jul 2015	CH01	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Peter John Cox on 3 July 2015	(2 pages)