All Official Legal documents for MT HEALTH LIMITED

Filed on: 16 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/11/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/04/11
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/10
Price: £4.99 (excl. VAT)
Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAVIN HILL
Price: £4.99 (excl. VAT)
Filed on: 20 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 12/01/2010
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 12/01/2010
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 12/01/2010
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/03/09
Price: £4.99 (excl. VAT)
Filed on: 20 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL FAZAL
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/02/09 FROM:
C/O SYNERGY HEALTHCARE PLC
GROUND FLOOR STELLA
WINDMILL HILL BUSINESS PARK,
SWINDON, WILTSHIRE
SN5 6NX
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/03/08
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/04/07
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
C/O SHILOH PLC
SHILOH HOUSE FITTON STREET
ROYTON OLDHAM
LANCASHIRE OL2 5JX
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/04/06
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MACDONALD & TAYLOR LIMITED
CERTIFICATE ISSUED ON 11/09/06
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2005
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
HOLDEN FOLD
ROYTON
OLDHAM,
LANCS.OL2 5ET
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/00
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/03/99
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/98
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/03/97
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/95
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/03/94
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/03/93
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/92
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/03/91
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1991
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/07/91
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1990
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/90
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1990
Form: 123 - Notice of increase in nominal capital
� NC 100/500000
29/10/90
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 1990
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ROY MILL LIMITED
CERTIFICATE ISSUED ON 19/10/90
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1990
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/89
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/03/88
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/87
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/03/86
Price: £4.99 (excl. VAT)

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