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INHEALTH LIMITED

Company number 05190234

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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)
17 Nov 2011 TM01 Termination of appointment of Louise Ballinger-Finch as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 22/08/2011
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Philip Whitecross as a director
06 May 2011 AP01 Appointment of Mr Richard James Bradford as a director
05 Apr 2011 AA Full accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
06 Apr 2010 AA Full accounts made up to 30 September 2009
16 Mar 2010 CH01 Director's details changed for Philip James Whitecross on 1 March 2010
16 Mar 2010 CH03 Secretary's details changed for Sarah Louise Bricknell on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Helen Claire Lodge on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Louise Julia Ballinger-Finch on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Sarah Louise Bricknell on 1 March 2010
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2009 363a Return made up to 27/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 30 September 2008
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 17/11/2008
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 CERTNM Company name changed inhealth diagnostic and imaging LIMITED\certificate issued on 30/09/08
18 Aug 2008 363a Return made up to 27/07/08; full list of members
23 Jul 2008 288a Director appointed helen claire lodge
16 May 2008 288b Appointment terminated director alan gibson