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MASH HEALTH LIMITED

Company number 06655451

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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)
04 Aug 2010 CH01 Director's details changed for Jane Ayton on 23 July 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
22 Feb 2010 AA01 Current accounting period shortened from 31 July 2009 to 31 December 2008
18 Aug 2009 363a Return made up to 24/07/09; full list of members
02 Jul 2009 88(2) Ad 17/06/09\gbp si 99@1=99\gbp ic 4/103\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 88(2) Ad 07/10/08\gbp si 3@1=3\gbp ic 1/4\
28 Oct 2008 288b Appointment terminated director colin coates
28 Oct 2008 288b Appointment terminated secretary aidan smyth
28 Oct 2008 288a Secretary appointed peter hodgson & co
28 Oct 2008 288a Director appointed jane ayton
28 Oct 2008 288a Director appointed marianne macdonald
09 Oct 2008 CERTNM Company name changed PHCO220 LIMITED\certificate issued on 09/10/08
24 Jul 2008 NEWINC Incorporation