- Company Overview for MALLING HEALTH (UK) LIMITED (07034946)
- Filing history for MALLING HEALTH (UK) LIMITED (07034946)
- People for MALLING HEALTH (UK) LIMITED (07034946)
- Charges for MALLING HEALTH (UK) LIMITED (07034946)
- More for MALLING HEALTH (UK) LIMITED (07034946)
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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11 Feb 2015 | AP01 | Appointment of Mr Keith Browner as a director on 6 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Michael John Rushton as a director on 6 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Jonathan David Peter West as a director on 6 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Richard James Musgrave as a director on 6 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Richard Jonathan Newell as a director on 6 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Evelyn Ann Galbraith as a director on 6 February 2015 | |
03 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
22 Dec 2014 | MR04 | Satisfaction of charge 070349460003 in full | |
22 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
22 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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19 Dec 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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11 May 2013 | MR01 | Registration of charge 070349460003 | |
05 Jan 2013 | AA | Accounts for a medium company made up to 31 March 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
29 Jun 2012 | AP01 | Appointment of Dr Michael John Rushton as a director | |
02 Mar 2012 | AP01 | Appointment of Dr Richard James Musgrave as a director | |
01 Mar 2012 | AP01 | Appointment of Dr Maria Luisa Gibson as a director | |
01 Mar 2012 | AP01 | Appointment of Dr Richard Jonathan Newell as a director | |
18 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Feb 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
19 Jan 2012 | AD01 | Registered office address changed from Suite 4 70 Churchill Square Kings Hill West Malling ME19 4YU on 19 January 2012 | |
08 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
08 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |