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HEALTH2WORKS LIMITED

Company number 06983940

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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)
24 Apr 2014 SH02 Sub-division of shares on 14 April 2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 542.45
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Oct 2013 AD01 Registered office address changed from Genesis Centre North Staffs Enterprise Centre Stoke-on-Trent ST6 4BF United Kingdom on 16 October 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
31 May 2013 MR01 Registration of charge 069839400001
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AP01 Appointment of James Michael Pyrah as a director
20 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Simon Anthony Robbins as a director
29 Mar 2012 AD01 Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA United Kingdom on 29 March 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 400
15 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Steven Pashley on 1 October 2009
11 Mar 2010 TM01 Termination of appointment of Robin Shorrock as a director
24 Sep 2009 288a Director appointed steven pashley
08 Sep 2009 288a Director appointed robin warwick shorrock
07 Sep 2009 88(2) Ad 13/08/09\gbp si 200@1=200\gbp ic 100/300\
06 Aug 2009 NEWINC Incorporation