- Company Overview for MALLING HEALTH LIMITED (06821137)
- Filing history for MALLING HEALTH LIMITED (06821137)
- People for MALLING HEALTH LIMITED (06821137)
- Charges for MALLING HEALTH LIMITED (06821137)
- More for MALLING HEALTH LIMITED (06821137)
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) |
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15 Mar 2010 | CH01 | Director's details changed for Doctor Thomas Reichhelm on 1 January 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Jonty West on 1 January 2010 | |
26 Feb 2010 | AA01 | Current accounting period extended from 28 February 2010 to 31 March 2010 | |
02 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 2009 | 88(2) | Amending 88(2) | |
22 May 2009 | RESOLUTIONS |
Resolutions
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28 Mar 2009 | 122 | S-div | |
27 Mar 2009 | 88(2) | Ad 06/03/09\gbp si 1000@0.1=100\gbp ic 600.9/700.9\ | |
27 Mar 2009 | 88(2) | Ad 06/03/09\gbp si 3000@0.1=300\gbp ic 300.9/600.9\ | |
27 Mar 2009 | 88(2) | Ad 06/03/09\gbp si 2999@0.1=299.9\gbp ic 1/300.9\ | |
27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from, vertex law (co secretarial) LIMITED 23 kings hill avenue, kings hill, west malling, kent, ME19 4UA | |
27 Mar 2009 | 288b | Appointment terminated director sarah whibley | |
27 Mar 2009 | 288a | Director appointed evelyn galbraith | |
27 Mar 2009 | 288a | Director appointed thomas reichhelm | |
27 Mar 2009 | 288a | Director appointed jonty west | |
17 Feb 2009 | NEWINC | Incorporation |