OPENHEALTH CLINIC LIMITED

Company number 06805936

Date	Type	Description	View / Download
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
11 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3	(4 pages)
11 Feb 2014	AD01	Registered office address changed from 2Nd Floor Hyde House the Hyde Edgware Road London NW9 6LH England on 11 February 2014	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
14 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
19 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2012	SH08	Change of share class name or designation	(2 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 3	(4 pages)
19 Nov 2012	CC04	Statement of company's objects	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
09 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
22 Feb 2011	AP03	Appointment of Pennie Michelle Rider as a secretary	(3 pages)
18 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(3 pages)
18 Feb 2011	CH01	Director's details changed for Graeme Jonathan Rider on 30 January 2011	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Pennie Rider as a director	(1 page)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
22 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
22 Feb 2010	AD01	Registered office address changed from 4Th Floor Hyde House the Hyde Edgware House London NW9 6LH on 22 February 2010	(1 page)
19 Feb 2010	CH01	Director's details changed for Graeme Jonathan Rider on 30 January 2010	(2 pages)
10 Feb 2009	288a	Director appointed graeme jonathan rider	(2 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 4TH floor hyde house the hyde, edgware road london NW9 6LH	(1 page)
10 Feb 2009	288a	Director appointed pennie michelle rider	(2 pages)
08 Feb 2009	288b	Appointment terminated director barbara kahan	(1 page)

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