All Official Legal documents for MT HEALTH LIMITED
Filed on: 25 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
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Filed on: 21 Feb 2012
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
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Filed on: 23 Dec 2011
Form: AR01 - Annual Return of company information (not accounts)
30/11/11 FULL LIST
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Filed on: 11 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/04/11
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Filed on: 13 Jan 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
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Filed on: 13 Jan 2011
Form: AR01 - Annual Return of company information (not accounts)
11/01/11 FULL LIST
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Filed on: 13 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/10
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Filed on: 21 May 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR GAVIN HILL
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Filed on: 20 May 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
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Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 12/01/2010
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Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 12/01/2010
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Filed on: 2 Feb 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 12/01/2010
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Filed on: 2 Feb 2010
Form: AR01 - Annual Return of company information (not accounts)
11/01/10 FULL LIST
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Filed on: 23 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/03/09
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Filed on: 20 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL FAZAL
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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
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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
C/O SYNERGY HEALTHCARE PLC
GROUND FLOOR STELLA
WINDMILL HILL BUSINESS PARK,
SWINDON, WILTSHIRE
SN5 6NX
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Filed on: 10 Feb 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 10 Feb 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
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Filed on: 4 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/03/08
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Filed on: 24 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/04/07
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Filed on: 24 Jan 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
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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
C/O SHILOH PLC
SHILOH HOUSE FITTON STREET
ROYTON OLDHAM
LANCASHIRE OL2 5JX
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Filed on: 10 Jul 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
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Filed on: 8 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/04/06
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Filed on: 11 Sep 2006
Form: CERTNM -
COMPANY NAME CHANGED
MACDONALD & TAYLOR LIMITED
CERTIFICATE ISSUED ON 11/09/06
CERTIFICATE ISSUED ON 11/09/06
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Filed on: 4 Jul 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
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Filed on: 30 Mar 2006
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 9 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 10 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 2 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Oct 2005
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 15 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Jul 2005
Form: 363s -
RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
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Filed on: 8 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 26 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 23 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Jul 2004
Form: 363s -
RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
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Filed on: 27 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
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Filed on: 4 Aug 2003
Form: 363s -
RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
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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
HOLDEN FOLD
ROYTON
OLDHAM,
LANCS.OL2 5ET
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Filed on: 29 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Feb 2003
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 4 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
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Filed on: 16 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Aug 2002
Form: 363s -
RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
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Filed on: 16 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Aug 2002
Form: 363(288) -
DIRECTOR RESIGNED
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Filed on: 14 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
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Filed on: 13 Aug 2001
Form: 363s -
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
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Filed on: 11 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Aug 2000
Form: 363s -
RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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Filed on: 11 Aug 2000
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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Filed on: 25 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/03/99
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Filed on: 4 Aug 1999
Form: 363s -
RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 7 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/98
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Filed on: 17 Jul 1998
Form: 363s -
RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
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Filed on: 25 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/03/97
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Filed on: 25 Jul 1997
Form: 363s -
RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
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Filed on: 23 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
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Filed on: 29 Jul 1996
Form: 363s -
RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
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Filed on: 12 Jan 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/95
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Filed on: 10 Aug 1995
Form: 363s -
RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
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Filed on: 28 Feb 1995
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 6 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/03/94
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Filed on: 19 Jul 1994
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 15 Jul 1994
Form: 363s -
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
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Filed on: 9 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/03/93
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Filed on: 25 Aug 1993
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 23 Aug 1993
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 23 Aug 1993
Form: 363s -
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
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Filed on: 20 Jan 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/92
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Filed on: 12 Aug 1992
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 12 Aug 1992
Form: 363s -
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
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Filed on: 31 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/03/91
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Filed on: 8 Jul 1991
Form: 363(287) -
REGISTERED OFFICE CHANGED ON 08/07/91
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Filed on: 8 Jul 1991
Form: 363b -
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
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Filed on: 15 Jan 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
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Filed on: 5 Dec 1990
Form: 123 -
� NC 100/500000
29/10/90
29/10/90
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Filed on: 5 Dec 1990
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/90
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Filed on: 5 Dec 1990
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 30 Nov 1990
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 30 Nov 1990
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 30 Nov 1990
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 1 Nov 1990
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 19 Oct 1990
Form: CERTNM -
COMPANY NAME CHANGED
ROY MILL LIMITED
CERTIFICATE ISSUED ON 19/10/90
ROY MILL LIMITED
CERTIFICATE ISSUED ON 19/10/90
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Filed on: 25 Jul 1990
Form: 363 -
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
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 -
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1989
Form: 288 -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 28 Sep 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/03/88
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1988
Form: 363 -
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
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 -
RETURN MADE UP TO 01/07/87; 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)
Filed on: 14 Aug 1986
Form: 363 -
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)