HEALTH-ENET LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BROADGATE WEST 2 1 SNOWDEN STREET LONDON EC2A 2DQ UNITED KINGDOM |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MAURIZIO NICOLELLI |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK MCCALLA MANASSEE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADING |
| 12/12/1312 December 2013 | CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O MATRIX-DATA LIMITED ALBION HOUSE 55 NEW OXFORD STREET LONDON WC1A 1BS ENGLAND |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MRS RACHEL STERN |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR IAN BEAUMONT |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS ENGLAND |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/10/2009 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINSON |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLELLAN |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BRADING / 01/10/2009 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM NEW LONDON HOUSE 172 DRURUY LANE LONDON WC2B 5QR |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: MATRIX-SECURITIES LTD GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 07/11/01 |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 13/11/01 |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 07/11/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | NC INC ALREADY ADJUSTED 13/11/01 |
| 20/11/0120 November 2001 | ﾽ NC 2000/10000 07/11/ |
| 10/08/0110 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | S80A AUTH TO ALLOT SEC 04/09/00 |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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