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VALE HEALTH LIMITED

Company number 05821585

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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)
04 Feb 2009 AA Full accounts made up to 31 March 2008
31 Jan 2009 88(2) Ad 31/12/08\gbp si 25@100=2500\gbp ic 448/2948\
31 Jan 2009 88(2) Ad 31/12/08\gbp si 1@100=100\gbp ic 348/448\
01 Jul 2008 363a Return made up to 18/05/08; full list of members
05 Feb 2008 88(2)R Ad 01/04/07--------- £ si 247@100
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
28 Nov 2007 AA Full accounts made up to 31 March 2007
16 Nov 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
07 Aug 2007 363a Return made up to 18/05/07; full list of members
07 Aug 2007 88(2)R Ad 23/02/07--------- £ si 9@1=9 £ ic 9200/9209
02 Jun 2007 122 Conso 15/11/06
02 Jun 2007 123 £ nc 1000/200000 15/11/06
02 Jun 2007 88(2)R Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100
02 Jun 2007 88(2)R Ad 23/02/07--------- £ si 91@100=9100 £ ic 100/9200
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share consolidation 15/11/06
10 Oct 2006 287 Registered office changed on 10/10/06 from: russell square house, 10/12 russell square, london, WC1B 5LF
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned