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HEALTH EXCHANGE

Company number 06445689

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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)
24 Dec 2012 AA Accounts for a small company made up to 31 May 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 no member list
07 Dec 2012 CH01 Director's details changed for Dr Jacky Chambers on 1 December 2012
07 Dec 2012 CH01 Director's details changed for Mr David Graham Beaumont on 1 January 2012
16 Oct 2012 AP01 Appointment of Professor Christopher Andrew Langley as a director
15 Oct 2012 TM01 Termination of appointment of Brian Gambles as a director
04 May 2012 AP01 Appointment of Mr Obaid Mahmood Choudhry as a director
01 May 2012 TM01 Termination of appointment of Sussan Beardsmore as a director
06 Dec 2011 AR01 Annual return made up to 5 December 2011 no member list
16 Nov 2011 AA Accounts for a small company made up to 31 May 2011
13 Jan 2011 AA Accounts for a small company made up to 31 May 2010
13 Dec 2010 AR01 Annual return made up to 5 December 2010 no member list
26 Oct 2010 AD01 Registered office address changed from 27 Avoca Court Moseley Road Birmingham B12 0HJ United Kingdom on 26 October 2010
09 Jul 2010 AD01 Registered office address changed from 6Th Floor Chamber House 75 Harborne Road Birmingham West Midlands B15 3DH on 9 July 2010
29 Jun 2010 AP01 Appointment of Ms Susan Rita Beardsmore as a director
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AA Accounts for a small company made up to 31 May 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 no member list
08 Dec 2009 CH01 Director's details changed for Brian Robert Gambles on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Dr Jacky Chambers on 8 December 2009
08 Dec 2009 CH01 Director's details changed for David Evan Melbourne on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Susan Ann Turton on 8 December 2009
08 Dec 2009 CH01 Director's details changed for David Graham Beaumont on 8 December 2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jul 2009 288a Director appointed susan ann turton