HEALTH NETWORK COMMUNICATIONS LTD
Company Documents
Date | Description |
---|---|
07/11/197 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
31/10/1931 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/12/1811 December 2018 | FIRST GAZETTE |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAHID THARIA |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EWER / 01/01/2016 |
03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH |
26/05/1526 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/06/142 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/05/1217 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/06/111 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/05/1026 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID THARIA / 01/01/2010 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/06/0911 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/07/0818 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, WREN HOUSE, 43 HATTON GARDEN, LONDON, EC1N 8EL |
11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
22/11/0722 November 2007 | SECRETARY RESIGNED |
22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 121 BOUNDARIES ROAD, LONDON, SW12 8HD |
15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/069 May 2006 | Incorporation |
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