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ISOFT HEALTH LIMITED

Company number 02116828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2009 288b Appointment terminated director paul richards
04 Dec 2008 288c Secretary's change of particulars / howard edelman / 02/12/2008
03 Dec 2008 363a Return made up to 15/06/08; full list of members
03 Dec 2008 288c Secretary's change of particulars / howard edelman / 02/12/2008
04 Nov 2008 AUD Auditor's resignation
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Oct 2008 AUD Auditor's resignation
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/11/2007
24 Jul 2008 AUD Auditor's resignation
30 May 2008 AA Full accounts made up to 30 April 2007
29 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
02 Jan 2008 288a New director appointed
02 Jan 2008 288c Director's particulars changed
13 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned
12 Jul 2007 363s Return made up to 15/06/07; no change of members
23 May 2007 288b Director resigned
30 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
19 Mar 2007 AA Full accounts made up to 30 April 2006