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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)
28 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 CONNOT Change of name notice
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 24/04/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from 1ST floor offices milton road harrow middlesex HA1 1SB
22 May 2009 288b Appointment terminated director david morgan
22 May 2009 288b Appointment terminated director pankaj mahidharia
06 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
17 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/10/2008
10 Sep 2008 SA Statement of affairs
10 Sep 2008 88(2) Ad 28/08/08\gbp si 164@1=164\gbp ic 1/165\
10 Sep 2008 288a Director appointed david lloyd morgan
10 Sep 2008 288a Director appointed nisar mohammed riaz
10 Sep 2008 288a Director appointed rajive shailesh patel
10 Sep 2008 288a Director and secretary appointed amish patel
10 Sep 2008 288a Director appointed pankaj mansukh mahidharia
10 Sep 2008 288b Appointment terminated secretary bondlaw secretaries LIMITED
10 Sep 2008 288b Appointment terminated director bondlaw directors LIMITED
10 Sep 2008 287 Registered office changed on 10/09/2008 from 39-49 commercial road southampton hampshire SO15 1GA
24 Apr 2008 NEWINC Incorporation