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HEALTH 4 CRAWLEY LIMITED

Company number 06432746

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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)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 May 2010	AP01	Appointment of David James Cumberland as a director	View PDF Appointment of David James Cumberland as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	TM01	Termination of appointment of Ranjan Sinha as a director	View PDF Termination of appointment of Ranjan Sinha as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM01	Termination of appointment of Amit Bhargava as a director	View PDF Termination of appointment of Amit Bhargava as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	TM01	Termination of appointment of Richard Haworth as a director	View PDF Termination of appointment of Richard Haworth as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2009	TM02	Termination of appointment of Martin Pope as a secretary	View PDF Termination of appointment of Martin Pope as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Dr Raj Sinha on 19 August 2009	View PDF Director's details changed for Dr Raj Sinha on 19 August 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH01	Director's details changed for Dr Paul Selby Vinson on 3 September 2009	View PDF Director's details changed for Dr Paul Selby Vinson on 3 September 2009 - link opens in a new window - 1 page (1 page)
20 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from saxonbrook medical maidenbower square crawley west sussex RH10 7QH	View PDF Registered office changed on 31/07/2009 from saxonbrook medical maidenbower square crawley west sussex RH10 7QH - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	88(2)	Ad 21/05/08\gbp si 955@1=955\gbp ic 1/956\	View PDF Ad 21/05/08\gbp si 955@1=955\gbp ic 1/956\ - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreements/minutes 21/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreements/minutes 21/05/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	288a	Director appointed dr amit bhargava	View PDF Director appointed dr amit bhargava - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Director appointed dr raj sinha	View PDF Director appointed dr raj sinha - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Director appointed dr paul selby vinson	View PDF Director appointed dr paul selby vinson - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Director appointed dr richard haworth	View PDF Director appointed dr richard haworth - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Director appointed dr ketan bhupatlal kansagra	View PDF Director appointed dr ketan bhupatlal kansagra - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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