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INFOHEALTH HOLDINGS LIMITED

Company number 06575347

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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 Aug 2017 AA Accounts for a small company made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
11 May 2017 TM02 Termination of appointment of Amish Patel as a secretary on 31 March 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 146
25 Apr 2016 AD01 Registered office address changed from 1st Floor Office Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st on 25 April 2016
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 146
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 146
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 SH06 Cancellation of shares. Statement of capital on 11 June 2012
  • GBP 146
22 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2012 SH03 Purchase of own shares.
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 CH01 Director's details changed for Rajive Patel on 1 August 2011
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of Nisar Riaz as a director
28 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
23 Mar 2010 CERTNM Company name changed bondco 1256 LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2009-10-12