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THE HEALTH AGENCY

Company number SC181430

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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)
07 May 2009 288a Director appointed tracey lee
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 288b Appointment terminated director eunice main
24 Nov 2008 288b Appointment terminated director robert lees
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
17 Dec 2007 363a Annual return made up to 01/12/07
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 288c Director's particulars changed
13 Dec 2007 288a New director appointed
05 Nov 2007 AA Accounts made up to 31 March 2007
08 Jun 2007 288b Director resigned
30 Apr 2007 288c Director's particulars changed
30 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Jan 2007 363s Annual return made up to 08/12/06
14 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
09 Nov 2006 288a New director appointed