HEALTH DIALOG UK LIMITED

Company number 05460428

Date	Type	Description	View / Download
15 May 2009	288b	Appointment terminated director and secretary christopher mckown	(2 pages)
15 May 2009	288a	Director appointed mark richard hampton	(2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from wellington house east road cambridge CB1 1BH	(2 pages)
14 May 2009	288b	Appointment terminated secretary myra green	(2 pages)
14 May 2009	288b	Appointment terminated director dale garth	(2 pages)
14 May 2009	288b	Appointment terminated director george bennett	(2 pages)
14 May 2009	288a	Secretary appointed bupa secretaries LIMITED	(2 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 May 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Oct 2006	288a	New director appointed	(1 page)
22 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
22 Jun 2006	190	Location of debenture register	(1 page)
22 Jun 2006	353	Location of register of members	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 21 holborn viaduct london EC1A 2DY	(1 page)
02 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	288a	New secretary appointed	(2 pages)
02 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2005	288b	Director resigned	(1 page)
22 Jun 2005	288b	Director resigned	(1 page)
22 Jun 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)