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HENRY

Company number 06952404

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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)
29 Jul 2013 CH01 Director's details changed for Ms Joanna Mary Dyson on 3 October 2012
17 Jun 2013 TM01 Termination of appointment of Mary Rudolf as a director
01 Nov 2012 AP01 Appointment of Ms Catherine Kernohan as a director
01 Nov 2012 AP01 Appointment of Dr Sarah Lack as a director
01 Nov 2012 AP01 Appointment of Dr Anne Elizabeth Lloyd as a director
01 Nov 2012 AP01 Appointment of Ms Joanna Mary Dyson as a director
11 Oct 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 4 July 2012 no member list
28 Aug 2012 CH01 Director's details changed for Mr Louis Otto Balsiger on 28 August 2012
28 Aug 2012 CH01 Director's details changed for Professor David Alan Brodie on 28 August 2012
28 Aug 2012 CH01 Director's details changed for Ms Sylvia Jean Cheater on 28 August 2012
12 Jan 2012 AP01 Appointment of Professor David Brodie as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 4 July 2011 no member list
04 May 2011 AD01 Registered office address changed from Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 4 May 2011
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Oct 2010 AP01 Appointment of Ms Sylvia Jean Cheater as a director
29 Oct 2010 AP01 Appointment of Mr Louis Otto Balsiger as a director
30 Jul 2010 AR01 Annual return made up to 4 July 2010 no member list
30 Jul 2010 CH01 Director's details changed for Dr Nicholas Jonathan Naftalin on 4 July 2010
17 Feb 2010 AP01 Appointment of Professor Mary Rudolf as a director
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 CERTNM Company name changed health exercise nutrition for the really young\certificate issued on 10/08/09