HEALTH SOLUTIONS SYSTEMS LTD

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Company Documents

DateDescription
17/11/1117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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02/11/112 November 2011 SAIL ADDRESS CREATED

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED

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31/10/1131 October 2011 CORPORATE SECRETARY APPOINTED MEADOW SECRETARIES LTD

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAWN CLARK

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26/05/1126 May 2011 DIRECTOR APPOINTED MS COURTNEY LEANNE FERGUSON

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1123 March 2011 Annual return made up to 6 November 2010 with full list of shareholders

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 72 GLOUCESTER ROAD DELVES LANE CONSETT COUNTY DURHAM DH8 7LN UNITED KINGDOM

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08/11/108 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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02/12/092 December 2009 CURRSHO FROM 30/11/2010 TO 30/06/2010

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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