- Company Overview for THEHEALTHFINDER HOLDINGS LIMITED (05617130)
- Filing history for THEHEALTHFINDER HOLDINGS LIMITED (05617130)
- People for THEHEALTHFINDER HOLDINGS LIMITED (05617130)
- More for THEHEALTHFINDER HOLDINGS LIMITED (05617130)
| 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) |
|---|---|---|---|
| 03 Feb 2010 | 88(2) | Capitals not rolled up | |
| 02 Feb 2010 | AP01 | Appointment of Mr Barton Facey as a director | |
| 02 Feb 2010 | AP01 | Appointment of Mr Simon James Hopkins as a director | |
| 09 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for William Simon Broome on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Ian John Groves on 9 November 2009 | |
| 20 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 31 Jul 2009 | 287 | Registered office changed on 31/07/2009 from hopkins consulting LIMITED 1 procter street london WC1V 6PG | |
| 11 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 22 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 13 Feb 2008 | 363s | Return made up to 09/11/07; no change of members | |
| 30 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 19 Jan 2007 | 288a | New secretary appointed | |
| 11 Jan 2007 | 363s |
Return made up to 09/11/06; full list of members
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| 29 Dec 2006 | 288a | New secretary appointed | |
| 29 Dec 2006 | 288b | Secretary resigned | |
| 23 Nov 2006 | 287 | Registered office changed on 23/11/06 from: 8 unity street college green bristol avon BS1 5HH | |
| 01 Nov 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
| 07 Jun 2006 | 288b | Secretary resigned | |
| 07 Jun 2006 | 287 | Registered office changed on 07/06/06 from: 5 heath hurst road london NW3 2RU | |
| 07 Jun 2006 | 288a | New secretary appointed | |
| 02 Mar 2006 | 288a | New director appointed | |
| 06 Jan 2006 | 288b | Director resigned | |
| 19 Dec 2005 | CERTNM | Company name changed iw holdings LIMITED\certificate issued on 19/12/05 | |
| 09 Nov 2005 | NEWINC | Incorporation |