HEALTH ASSURED LTD

Company number 06314620

Date	Type	Description	View / Download
31 May 2012	TM01	Termination of appointment of Phillip Taylor as a director	(1 page)
15 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
06 Jun 2011	AP01	Appointment of Mr Peter Nicholas Swift as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Peter Eric Done as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Des Shaw as a director	(2 pages)
19 May 2011	AD01	Registered office address changed from Mulberry House Durleigh Bridgwater Somerset TA5 2AF on 19 May 2011	(1 page)
19 May 2011	TM02	Termination of appointment of Phillip Taylor as a secretary	(1 page)
18 May 2011	TM02	Termination of appointment of Phillip Taylor as a secretary	(1 page)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(7 pages)
09 May 2011	AP01	Appointment of Mr Brandon Collins as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Brandon Collins as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AP01	Appointment of Mr Brandon Collins as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Kay Taylor as a director	(1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
08 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
08 Sep 2010	CH01	Director's details changed for Mr Phillip Frederick Allen Taylor on 16 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Matthew George Kelvie on 16 July 2010	(2 pages)
18 Aug 2009	363a	Return made up to 16/07/09; full list of members	(5 pages)
18 Aug 2009	288a	Director appointed mr matthew kelvie	(1 page)
18 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
22 Oct 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
09 Oct 2008	363s	Return made up to 16/07/08; full list of members	(7 pages)
09 Oct 2008	288c	Director's change of particulars / kay taylor / 01/10/2008	(1 page)
09 Oct 2008	288c	Director and secretary's change of particulars / phillip taylor / 01/10/2008	(1 page)