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MALLING HEALTH LIMITED

Company number 06821137

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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)
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
  • RES13 ‐ Sub division 06/03/2009
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