HEALTHCODE LIMITED
Company number 03867872 · Monitor this company
244 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2026 | Resolutions · 1 page | View document |
| 6 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 6 pages | View document |
| 13 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 30 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Appointment of Miss Tasneem Basheer Harnekar as a director on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of Douglas David Wright as a director on 2025-08-31 · 1 page | View document |
| 24 Jul 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Peter Dowling-Lynch on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Appointment of Mr John Pagdin as a director on 2024-09-12 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Daniel Cyprus as a director on 2024-09-12 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Ali Hasan as a director on 2024-08-30 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-07-12 · 1 page | View document |
| 17 Jul 2024 | Director's details changed for Mr Peter Michael Connor on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 15 Jul 2024 | Accounts for a medium company made up to 2023-12-31 · 28 pages | View document |
| 29 Mar 2024 | Appointment of Mr Matthew Alan Vardy as a director on 2024-02-21 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Mrs Caroline Naomi Smith as a director on 2024-02-01 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Wouter Van Den Brande as a director on 2023-12-31 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Candida Ann Ravenscroft as a director on 2023-12-15 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Appointment of Mr Wouter Van Den Brande as a director on 2022-11-25 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-24 · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of Andrew Watkinson as a director on 2022-02-09 · 1 page | View document |
| 21 Feb 2022 | Appointment of Ms Romana Abdin as a director on 2022-02-09 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with updates · 5 pages | View document |
| 16 Jul 2021 | Appointment of Mrs Candida Ann Ravenscroft as a director on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Rachelle Jeannette Francoise Sharp as a director on 2021-07-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES SURREY TW18 3BA | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 21 Apr 2020 | SECRETARY APPOINTED MISS POOJA KUMAR | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY RAJINDER RANA | View document |
| 21 Apr 2020 | DIRECTOR APPOINTED DR ALI HASAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAMILTON | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Nov 2018 | ADOPT ARTICLES 29/05/2018 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR EPAMINONDAS SOURLAS | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RIKO SCANDELIUS | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG HYATT | View document |
| 27 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MISS RACHELLE JEANNETTE FRANCOISE SHARP | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR GREG HYATT | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR ANDREW WATKINSON | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038678720002 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Dec 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR DOUGLAS DAVID WRIGHT | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WIGHTON | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE | View document |
| 10 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREESTON | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENDAL-HYDE | View document |
| 11 May 2012 | DIRECTOR APPOINTED MR RICHARD PHILIP TURNER | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR RIKO PETRI ANTERO SCANDELIUS | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR ALASTAIR GRAEME WIGHTOM | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAEME WIGHTOM / 01/03/2012 | View document |
| 10 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINK | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK HAMILTON / 01/04/2011 | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL | View document |
| 20 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 01/04/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 01/04/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 01/04/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 01/04/2011 · 2 pages | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 01/04/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/04/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 01/04/2011 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JON WOOD | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM OAK HOUSE LITTLETON ROAD ASHFORD TW15 1US | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVISON | View document |
| 25 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK HAMILTON / 12/11/2010 | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENLEY | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR JAMES ANDREW FREESTON | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT POCHAT-COTTILLOUX | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR ASHLEY MARK HAMILTON | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR NICHOLAS SIMON DAVISON | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIDGER | View document |
| 23 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRIDGER / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DAVID HENLEY / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT POCHAT-COTTILLOUX / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SIMON WOOD / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARROLL / 10/11/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 10/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 10/11/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT POCHAT-COTTILLOUX / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARROLL / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DAVID HENLEY / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRIDGER / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SIMON WOOD / 01/10/2009 · 2 pages | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MR KEVAN-PETER DOYLE | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR JON SIMON WOOD | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR STEVEN JAMES PINK | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MR MARTIN PHILIP DAVID HENLEY | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR NATALIE MACDONALD | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID QUICK | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BAILEY | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED MR LAURENT POCHAT-COTTILLOUX | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOK | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED MR ANDREW DAVID MCMILLAN | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MRS SAMANTHA DEBORAH KENDAL-HYDE | View document |
| 27 Oct 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED MR STEVEN JOHN BRIDGER | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY BULLEN | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LISTER | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ABLETT | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ROBINSON | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR RAJINDER RANA | View document |
| 16 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | S366A DISP HOLDING AGM 24/10/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | S252 DISP LAYING ACC 24/10/02 | View document |
| 1 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | SECRETARY RESIGNED | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | SHARES AGREEMENT OTC | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | ADOPTARTICLES17/01/00 | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | £ NC 1000/600000 17/01/00 | View document |
| 22 Mar 2000 | NC INC ALREADY ADJUSTED 17/01/00 | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | ADOPTARTICLES24/11/99 | View document |
| 25 Nov 1999 | COMPANY NAME CHANGED CALLCOLOUR LIMITED CERTIFICATE ISSUED ON 25/11/99 | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |