THE HEALTHCARE MESSAGING GROUP LIMITED
Company number 07026362
- Company Overview for THE HEALTHCARE MESSAGING GROUP LIMITED (07026362)
- Filing history for THE HEALTHCARE MESSAGING GROUP LIMITED (07026362)
- People for THE HEALTHCARE MESSAGING GROUP LIMITED (07026362)
- More for THE HEALTHCARE MESSAGING GROUP LIMITED (07026362)
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) |
---|---|---|---|
14 May 2015 | CH01 | Director's details changed for Mr James Ashley Frost on 20 April 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Stanley Leslie Frank Bloom as a director on 31 January 2015 | |
08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
23 Sep 2013 | CH01 | Director's details changed for Mr James Ashley Frost on 31 January 2013 | |
09 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
19 Oct 2011 | CH01 | Director's details changed for James Ashley Frost on 26 August 2011 | |
22 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
07 Dec 2010 | AD01 | Registered office address changed from 120 West Heath Road London NW3 7TX United Kingdom on 7 December 2010 | |
06 Jul 2010 | AP01 | Appointment of Mr Ian Gabbie as a director | |
11 Mar 2010 | CERTNM |
Company name changed the healthcare messaging company LIMITED\certificate issued on 11/03/10
|
|
04 Jan 2010 | CONNOT | Change of name notice | |
31 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 31 October 2009
|
|
31 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 25 September 2009
|
|
31 Dec 2009 | AP01 | Appointment of James Ashley Frost as a director | |
22 Sep 2009 | NEWINC | Incorporation |