HEALTHCODE LIMITED

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Company Documents

Date	Description
24/07/2524 July 2025 New	Accounts for a medium company made up to 2024-12-31 View Document
21/07/2521 July 2025 New	Director's details changed for Mr Peter Dowling-Lynch on 2025-07-18 View Document
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-08 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/11/2421 November 2024	Appointment of Mr John Pagdin as a director on 2024-09-12 View Document
11/10/2411 October 2024	Appointment of Mr Daniel Cyprus as a director on 2024-09-12 View Document
30/08/2430 August 2024	Termination of appointment of Ali Hasan as a director on 2024-08-30 View Document
31/07/2431 July 2024	Termination of appointment of Caroline Naomi Smith as a director on 2024-07-12 View Document
17/07/2417 July 2024	Confirmation statement made on 2024-07-08 with no updates View Document
17/07/2417 July 2024	Director's details changed for Mr Peter Michael Connor on 2024-07-17 View Document
15/07/2415 July 2024	Accounts for a medium company made up to 2023-12-31 View Document
29/03/2429 March 2024	Appointment of Mr Matthew Alan Vardy as a director on 2024-02-21 View Document
14/02/2414 February 2024	Appointment of Mrs Caroline Naomi Smith as a director on 2024-02-01 View Document
02/01/242 January 2024	Termination of appointment of Wouter Van Den Brande as a director on 2023-12-31 View Document
18/12/2318 December 2023	Termination of appointment of Candida Ann Ravenscroft as a director on 2023-12-15 View Document
29/09/2329 September 2023	Accounts for a small company made up to 2022-12-31 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/12/222 December 2022	Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-24 View Document
02/12/222 December 2022	Appointment of Mr Wouter Van Den Brande as a director on 2022-11-25 View Document
21/02/2221 February 2022	Termination of appointment of Andrew Watkinson as a director on 2022-02-09 View Document
21/02/2221 February 2022	Appointment of Ms Romana Abdin as a director on 2022-02-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/08/2110 August 2021	Confirmation statement made on 2021-08-10 with updates View Document
16/07/2116 July 2021	Appointment of Mrs Candida Ann Ravenscroft as a director on 2021-07-15 View Document
15/07/2115 July 2021	Termination of appointment of Rachelle Jeannette Francoise Sharp as a director on 2021-07-15 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
11/11/2011 November 2020	REGISTERED OFFICE CHANGED ON 11/11/2020 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES SURREY TW18 3BA View Document
22/09/2022 September 2020	CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View Document
21/04/2021 April 2020	SECRETARY APPOINTED MISS POOJA KUMAR View Document
21/04/2021 April 2020	APPOINTMENT TERMINATED, SECRETARY RAJINDER RANA View Document
21/04/2021 April 2020	DIRECTOR APPOINTED DR ALI HASAN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAMILTON View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View Document
13/08/1913 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/11/181 November 2018	ADOPT ARTICLES 29/05/2018 View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View Document
08/06/188 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
21/11/1721 November 2017	DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, DIRECTOR RIKO SCANDELIUS View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR EPAMINONDAS SOURLAS View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR GREG HYATT View Document
27/06/1727 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
31/01/1731 January 2017	DIRECTOR APPOINTED MISS RACHELLE JEANNETTE FRANCOISE SHARP View Document
30/01/1730 January 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MR GREG HYATT View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MR ANDREW WATKINSON View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
08/10/168 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE View Document
16/06/1616 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 038678720002 View Document
26/04/1626 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/11/1512 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
06/10/156 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
02/12/142 December 2014	DIRECTOR APPOINTED MR DOUGLAS DAVID WRIGHT View Document
02/12/142 December 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WIGHTON View Document
28/08/1428 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
31/01/1431 January 2014	DIRECTOR APPOINTED MR DAVID MARTIN PETRIE View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE View Document
10/12/1310 December 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
07/06/137 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
11/12/1211 December 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
10/07/1210 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES FREESTON View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENDAL-HYDE View Document
11/05/1211 May 2012	DIRECTOR APPOINTED MR RICHARD PHILIP TURNER View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MR RIKO PETRI ANTERO SCANDELIUS View Document
21/03/1221 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN View Document
05/03/125 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAEME WIGHTOM / 01/03/2012 View Document
05/03/125 March 2012	DIRECTOR APPOINTED MR ALASTAIR GRAEME WIGHTOM View Document
10/11/1110 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN PINK View Document
15/08/1115 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 01/04/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 01/04/2011 View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL View Document
20/06/1120 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 01/04/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK HAMILTON / 01/04/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 01/04/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/04/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 01/04/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 01/04/2011 View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, DIRECTOR JON WOOD View Document
14/03/1114 March 2011	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM OAK HOUSE LITTLETON ROAD ASHFORD TW15 1US View Document
28/01/1128 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/12/107 December 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVISON View Document
25/11/1025 November 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK HAMILTON / 12/11/2010 View Document
31/08/1031 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
01/04/101 April 2010	DIRECTOR APPOINTED MR JAMES ANDREW FREESTON View Document
01/04/101 April 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENLEY View Document
03/03/103 March 2010	DIRECTOR APPOINTED MR ASHLEY MARK HAMILTON View Document
03/03/103 March 2010	APPOINTMENT TERMINATED, DIRECTOR LAURENT POCHAT-COTTILLOUX View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIDGER View Document
20/01/1020 January 2010	DIRECTOR APPOINTED MR NICHOLAS SIMON DAVISON View Document
23/11/0923 November 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JON SIMON WOOD / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 10/11/2009 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT POCHAT-COTTILLOUX / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRIDGER / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DAVID HENLEY / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARROLL / 10/11/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DAVID HENLEY / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 01/10/2009 View Document

13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARROLL / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRIDGER / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT POCHAT-COTTILLOUX / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JON SIMON WOOD / 01/10/2009 View Document
01/09/091 September 2009	DIRECTOR APPOINTED MR KEVAN-PETER DOYLE View Document
27/08/0927 August 2009	DIRECTOR APPOINTED MR JON SIMON WOOD View Document
03/08/093 August 2009	APPOINTMENT TERMINATED DIRECTOR JOHN JONES View Document
29/07/0929 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
10/07/0910 July 2009	DIRECTOR APPOINTED MR STEVEN JAMES PINK View Document
01/06/091 June 2009	DIRECTOR APPOINTED MR MARTIN PHILIP DAVID HENLEY View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID QUICK View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR NATALIE MACDONALD View Document
28/01/0928 January 2009	DIRECTOR APPOINTED MR ANDREW DAVID MCMILLAN View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BAILEY View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOK View Document
28/01/0928 January 2009	DIRECTOR APPOINTED MR LAURENT POCHAT-COTTILLOUX View Document
11/11/0811 November 2008	DIRECTOR APPOINTED MRS SAMANTHA DEBORAH KENDAL-HYDE View Document
27/10/0827 October 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
24/09/0824 September 2008	DIRECTOR APPOINTED MR STEVEN JOHN BRIDGER View Document
01/09/081 September 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY BULLEN View Document
01/08/081 August 2008	APPOINTMENT TERMINATED DIRECTOR JOHN LISTER View Document
25/03/0825 March 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY ABLETT View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED SECRETARY JOHN ROBINSON View Document
11/03/0811 March 2008	SECRETARY APPOINTED MR RAJINDER RANA View Document
16/11/0716 November 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
26/02/0726 February 2007	DIRECTOR RESIGNED View Document
06/12/066 December 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
16/11/0616 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
14/11/0614 November 2006	NEW DIRECTOR APPOINTED View Document
23/08/0623 August 2006	NEW DIRECTOR APPOINTED View Document
16/05/0616 May 2006	NEW DIRECTOR APPOINTED View Document
21/02/0621 February 2006	DIRECTOR RESIGNED View Document
06/12/056 December 2005	RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS View Document
07/11/057 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
15/08/0515 August 2005	NEW DIRECTOR APPOINTED View Document
13/04/0513 April 2005	NEW DIRECTOR APPOINTED View Document
10/02/0510 February 2005	DIRECTOR RESIGNED View Document
10/02/0510 February 2005	DIRECTOR RESIGNED View Document
02/12/042 December 2004	RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS View Document
18/10/0418 October 2004	NEW SECRETARY APPOINTED View Document
18/10/0418 October 2004	SECRETARY RESIGNED View Document
08/06/048 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
01/06/041 June 2004	NEW DIRECTOR APPOINTED View Document
01/06/041 June 2004	DIRECTOR RESIGNED View Document
20/05/0420 May 2004	DIRECTOR RESIGNED View Document
04/12/034 December 2003	DIRECTOR RESIGNED View Document
03/12/033 December 2003	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View Document
21/11/0321 November 2003	DIRECTOR RESIGNED View Document
21/11/0321 November 2003	NEW DIRECTOR APPOINTED View Document
07/07/037 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
06/07/036 July 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	DIRECTOR RESIGNED View Document
01/11/021 November 2002	S366A DISP HOLDING AGM 24/10/02 View Document
01/11/021 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/021 November 2002	S252 DISP LAYING ACC 24/10/02 View Document
01/11/021 November 2002	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
04/07/024 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/02/0221 February 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
19/12/0119 December 2001	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
09/10/019 October 2001	NEW DIRECTOR APPOINTED View Document
25/05/0125 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
02/05/012 May 2001	NEW DIRECTOR APPOINTED View Document
02/05/012 May 2001	DIRECTOR RESIGNED View Document
23/04/0123 April 2001	SECRETARY RESIGNED View Document
23/04/0123 April 2001	NEW SECRETARY APPOINTED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	DIRECTOR RESIGNED View Document
01/11/001 November 2000	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	SECRETARY'S PARTICULARS CHANGED View Document
18/10/0018 October 2000	NEW DIRECTOR APPOINTED View Document
27/04/0027 April 2000	REGISTERED OFFICE CHANGED ON 27/04/00 FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA View Document
20/04/0020 April 2000	NEW SECRETARY APPOINTED View Document
20/04/0020 April 2000	SECRETARY RESIGNED View Document
05/04/005 April 2000	SHARES AGREEMENT OTC View Document
28/03/0028 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	NC INC ALREADY ADJUSTED 17/01/00 View Document
22/03/0022 March 2000	ADOPTARTICLES17/01/00 View Document
22/03/0022 March 2000	NEW SECRETARY APPOINTED View Document
22/03/0022 March 2000	SECRETARY RESIGNED View Document
22/03/0022 March 2000	£ NC 1000/600000 17/01/00 View Document
10/02/0010 February 2000	NEW DIRECTOR APPOINTED View Document
10/02/0010 February 2000	NEW DIRECTOR APPOINTED View Document
10/02/0010 February 2000	NEW DIRECTOR APPOINTED View Document
10/02/0010 February 2000	NEW DIRECTOR APPOINTED View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
04/01/004 January 2000	NEW SECRETARY APPOINTED View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	DIRECTOR RESIGNED View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	SECRETARY RESIGNED View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
13/12/9913 December 1999	ADOPTARTICLES24/11/99 View Document
25/11/9925 November 1999	COMPANY NAME CHANGED CALLCOLOUR LIMITED CERTIFICATE ISSUED ON 25/11/99 View Document
28/10/9928 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEALTHCODE LIMITED

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