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NORFOLK HEALTH SOLUTIONS LIMITED

Company number 06236809

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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)
18 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
12 Apr 2011 TM02 Termination of appointment of Sara Ponder as a secretary
12 Apr 2011 TM01 Termination of appointment of Sara Ponder as a director
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,410.89
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,334.02
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,360.52
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 TM01 Termination of appointment of Paul Everden as a director
05 Jul 2010 TM01 Termination of appointment of Tony Belham as a director
26 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 03/05/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Jun 2008 363a Return made up to 03/05/08; full list of members
13 Mar 2008 288a Secretary appointed sara ponder
06 Sep 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
14 Jun 2007 88(2)O Ad 04/05/07--------- £ si 128615@.01
14 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
18 May 2007 88(2)R Ad 04/05/07--------- £ si 128616@.01=1286 £ ic 1/1287
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-covert and iss share 04/05/07
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Secretary resigned
03 May 2007 NEWINC Incorporation