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WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED

Company number 05291672

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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 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Nov 2012 TM02 Termination of appointment of The Money Doctors Secretarial Services Limited as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Elizabeth Ann Copsey on 1 October 2009
23 Nov 2009 CH04 Secretary's details changed for The Money Doctors Secretarial Services Limited on 1 October 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 19/11/08; full list of members
03 Dec 2007 363a Return made up to 19/11/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 225 Accounting reference date shortened from 30/11/06 to 31/03/06
29 Jan 2007 363s Return made up to 19/11/06; full list of members
24 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
06 Jul 2006 88(2)R Ad 19/04/06--------- £ si 1998@1=1998 £ ic 1000/2998
22 Dec 2005 123 Nc inc already adjusted 28/09/05
13 Dec 2005 363s Return made up to 19/11/05; full list of members
03 Nov 2005 88(2)R Ad 28/09/05--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities