ECHELON HEALTH LTD

Company number 06035906

Date	Type	Description	View / Download
13 Oct 2014	AP03	Appointment of Ms Sarah Jenkins as a secretary on 1 April 2014	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Anne-Marie Staples as a secretary on 1 April 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR to 68 Harley Street London W1G 7HE on 9 October 2014	(1 page)
07 Sep 2014	AP01	Appointment of Dr Paul Jonathan Jenkins as a director on 1 April 2014	(2 pages)
07 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
16 Jan 2014	CERTNM	Company name changed scottish bioheat LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(4 pages)
15 Jan 2014	AP03	Appointment of Mrs Anne-Marie Staples as a secretary	(2 pages)
15 Jan 2014	AD01	Registered office address changed from 32 Hanney Road Steventon Abingdon Oxfordshire OX13 6AL on 15 January 2014	(1 page)
15 Jan 2014	TM02	Termination of appointment of Susan Knott as a secretary	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	TM01	Termination of appointment of James Mccormack as a director	(1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for James Joseph Mccormack on 9 January 2010	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
22 Feb 2007	288a	New director appointed	(3 pages)