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EAST END HEALTH NETWORK CO LTD

Company number 07842981

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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)
09 Dec 2015 AP01 Appointment of Mrs Linda Karen Aldous as a director on 11 November 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 17/11/2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2015 AA01 Current accounting period shortened from 30 November 2014 to 31 March 2014
19 Feb 2015 AD01 Registered office address changed from Ramsay House Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015
25 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
08 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
09 Jul 2013 AD01 Registered office address changed from 20 Old Montague Street Tower Hamlets London E1 5PB on 9 July 2013
17 Dec 2012 AP01 Appointment of Dr Stefan Struebind as a director
17 Dec 2012 AP01 Appointment of Md Shamsun Noor as a director
17 Dec 2012 AP01 Appointment of Dr Penelope Jane Louch as a director
17 Dec 2012 AP01 Appointment of Emma Jennifer Stanford as a director
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs appointed 09/10/2012
10 Nov 2011 NEWINC Incorporation