FORTH HEALTH HOLDINGS LIMITED

Company number 05986955

Date	Type	Description	View / Download
20 Feb 2009	288b	Appointment terminated director neil smith	(1 page)
06 Jan 2009	288a	Director appointed gregory david pearce	(3 pages)
09 Dec 2008	288b	Appointment terminated director david asteraki	(1 page)
20 Nov 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
19 Nov 2008	288c	Director's change of particulars / david hardy / 01/01/2007	(1 page)
01 Oct 2008	288a	Director appointed david john asteraki	(2 pages)
01 Oct 2008	288b	Appointment terminated director paul cuttance	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
23 Dec 2007	288a	New director appointed	(4 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	88(2)R	Ad 15/05/07--------- £ si 13500@1=13500 £ ic 13500/27000	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
25 May 2007	395	Particulars of mortgage/charge	(23 pages)
31 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(3 pages)
05 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
02 Nov 2006	NEWINC	Incorporation	(31 pages)

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