- Company Overview for THE HEALTH AGENCY (SC181430)
- Filing history for THE HEALTH AGENCY (SC181430)
- People for THE HEALTH AGENCY (SC181430)
- More for THE HEALTH AGENCY (SC181430)
| 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) |
|---|---|---|---|
| 17 Dec 2010 | AP01 | Appointment of Miss Sheila Steven Mcmillan as a director | |
| 15 Dec 2010 | TM01 | Termination of appointment of Tracey Lee as a director | |
| 15 Dec 2010 | TM01 | Termination of appointment of Robert Hawke as a director | |
| 15 Dec 2010 | TM01 | Termination of appointment of Isabelle Hamilton as a director | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Apr 2010 | TM01 | Termination of appointment of Carol Cawood as a director | |
| 20 Apr 2010 | TM01 | Termination of appointment of Elizabeth Glaiser as a director | |
| 16 Apr 2010 | AP01 | Appointment of Mr Arthur Joesph Cockburn as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 1 December 2009 no member list | |
| 01 Feb 2010 | CH01 | Director's details changed for Tracey Lee on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Dr Colin James Couper on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Dr Brendan Magee on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mrs Gillian Cameron Reid Turner on 1 February 2010 | |
| 01 Feb 2010 | TM01 | Termination of appointment of Juan Otero as a director | |
| 01 Feb 2010 | CH01 | Director's details changed for Isabelle Hamilton on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Robert Allan Hawke on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Elizabeth Alexandra Glaiser on 1 February 2010 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Gillian Cameron Reid Turner on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Carol Cawood on 1 February 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 1 December 2008 no member list | |
| 12 Nov 2009 | CH01 | Director's details changed for Elizabeth Alexandra Glaiser on 1 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Harry Glenn Taylor on 1 October 2009 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
| 24 Aug 2009 | 288a | Director appointed dr colin james couper |