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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)
02 Jan 2002 363s Annual return made up to 08/12/01
06 Jul 2001 288a New director appointed
05 Jul 2001 AA Accounts for a small company made up to 31 March 2001
17 Apr 2001 288b Director resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
11 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Dec 2000 363s Annual return made up to 08/12/00
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 288a New director appointed
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed
05 Jan 2000 363s Annual return made up to 08/12/99
  • 363(288) ‐ Director resigned
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed