JUST HEALTH COMMUNICATIONS LTD

Company number 05678111

Date	Type	Description	View / Download
07 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2015	CC04	Statement of company's objects	(2 pages)
02 Jul 2015	AP01	Appointment of Donna Murphy as a director on 23 June 2015	(2 pages)
01 Jul 2015	AP03	Appointment of Allan John Ross as a secretary on 23 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas Charles Orme as a director on 23 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Paul Francis Woodhouse as a director on 23 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Emma Crozier as a secretary on 23 June 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from , River House 37 Point Pleasant, London, SW18 1NN to Havas House Hermitage Lane Hermitage Lane Maidstone Kent ME16 9NT on 1 July 2015	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 13/07/15.	(5 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 May 2014	SH08	Change of share class name or designation	(2 pages)
12 May 2014	SH02	Sub-division of shares on 28 February 2014	(5 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 200	(4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 28/02/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(31 pages)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
31 May 2013	CERTNM	Company name changed just health public relations LTD\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
08 Mar 2011	CH01	Director's details changed for Ms Emma Crozier on 8 March 2011	(2 pages)

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