TOTALLY HEALTH LIMITED

Company number 07852893

Date	Type	Description	View / Download
06 Apr 2016	AP01	Appointment of Ms Emma Jane Roberts as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2016.	(3 pages)
05 Apr 2016	AP01	Appointment of Ms Wendy Anne Norton as a director on 31 March 2016	(2 pages)
21 Dec 2015	AD01	Registered office address changed from Suite 1 Lighterman House 26-36 Wharfdale Road London N1 9RY to Lighterman House 26-36 Wharfedale Road London N1 9RY on 21 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Andrew Margolis as a director on 28 September 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Sep 2015	TM01	Termination of appointment of Michael Jeffrey Sinclair as a director on 15 September 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(5 pages)
15 Oct 2014	CH01	Director's details changed for Andrew Margolis on 20 January 2014	(2 pages)
15 Oct 2014	CH01	Director's details changed for Mrs Wendy Jayne Lawrence on 20 January 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Jan 2014	CH01	Director's details changed for Mr Michael Jeffrey Sinclair on 13 January 2014	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Lighterman House 23-36 Wharfdale Road London N1 9RY England on 20 January 2014	(1 page)
13 Jan 2014	AD01	Registered office address changed from Unit 801 Highgate Studios 53-79 Highgate Road London NW5 1TL on 13 January 2014	(1 page)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(5 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Apr 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
22 Jan 2013	AP01	Appointment of Mrs Wendy Jayne Lawrence as a director	(2 pages)
28 Nov 2012	AD01	Registered office address changed from Unit 611 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 28 November 2012	(1 page)
27 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Nov 2011	NEWINC	Incorporation	(49 pages)