MALLING HEALTH LIMITED

Company number 06821137

Date	Type	Description	View / Download
11 Feb 2015	TM01	Termination of appointment of Richard James Musgrave as a director on 6 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Maria Luisa Gibson as a director on 6 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Evelyn Ann Galbraith as a director on 6 February 2015	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
22 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Dec 2014	MR04	Satisfaction of charge 068211370002 in full	(4 pages)
02 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 700	(10 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
23 May 2013	MR01	Registration of charge 068211370002	(44 pages)
08 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(10 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(19 pages)
27 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012	(20 pages)
29 Jun 2012	AP01	Appointment of Dr Michael John Rushton as a director	(2 pages)
02 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012	(7 pages)
01 Mar 2012	AP01	Appointment of Dr Richard Jonathan Newell as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Dr Maria Luisa Gibson as a director	(2 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(19 pages)
19 Jan 2012	AP01	Appointment of Dr Richard Musgrave as a director	(3 pages)
19 Jan 2012	AD01	Registered office address changed from , Suite 4 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU on 19 January 2012	(2 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Apr 2011	AD01	Registered office address changed from , Milverton 116 High Street, West Malling, Kent, ME19 6NE on 11 April 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(15 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(7 pages)
15 Mar 2010	CH01	Director's details changed for Evelyn Galbraith on 1 January 2010	(2 pages)