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CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD

Company number 06301879

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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)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 9 pages (9 pages)
07 May 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 750	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 750 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AP01	Appointment of Mr James Edward Moore as a director	View PDF Appointment of Mr James Edward Moore as a director - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AP01	Appointment of Dr Michael Paul Loosemore as a director	View PDF Appointment of Dr Michael Paul Loosemore as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 75	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 75 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 60	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 60 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AP01	Appointment of Professor Gregory Peter Whyte as a director	View PDF Appointment of Professor Gregory Peter Whyte as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AP01	Appointment of Professor Gregory Peter Whyte as a director	View PDF Appointment of Professor Gregory Peter Whyte as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Farid Monibi on 5 July 2010	View PDF Director's details changed for Farid Monibi on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 50	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 50 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	TM01	Termination of appointment of Hitendra Patel as a director	View PDF Termination of appointment of Hitendra Patel as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288a	Secretary appointed farid monibi	View PDF Secretary appointed farid monibi - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)

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