E B I HEALTHWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN EMERY / 13/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN EMERY / 10/01/2014 |
| 31/10/1331 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN EMERY / 01/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 CALLY HOUSE BADGER LANE BLACKSHAWHEAD HEBDEN BRIDGE WEST YORKSHIRE HX7 7JX |
| 10/11/0410 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 21 ST PAULS STREET LEEDS YORKSHIRE LS1 2ER |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | S366A DISP HOLDING AGM 06/11/95 |
| 14/11/9514 November 1995 | S386 DISP APP AUDS 06/11/95 |
| 14/11/9514 November 1995 | S252 DISP LAYING ACC 06/11/95 |
| 29/11/9429 November 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/11/9429 November 1994 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 29/11/9429 November 1994 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 02/11/942 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 12 YORK PLACE LEEDS LS1 2DS |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED |
| 19/10/9419 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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