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AVIVA HEALTH UK LIMITED

Company number 02464270

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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 Feb 1994 363x Return made up to 26/01/94; full list of members
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19 Jan 1994 288 Director resigned
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23 Aug 1993 AA Full accounts made up to 31 December 1992
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17 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1993 288 Director's particulars changed
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04 Feb 1993 363x Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 363x Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
25 Nov 1991 288 New director appointed
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12 Jun 1991 AA Full accounts made up to 31 December 1990
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12 Jun 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
07 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 88(2)R Ad 12/02/91--------- £ si 3@1=3 £ ic 6/9
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 288 New director appointed
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27 Jun 1990 88(2)R Ad 21/06/90--------- £ si 4@1=4 £ ic 2/6
10 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1990 MA Memorandum and Articles of Association
19 Mar 1990 287 Registered office changed on 19/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/90 from: 2 baches street london N1 6UB
19 Mar 1990 MA Memorandum and Articles of Association
14 Mar 1990 CERTNM Company name changed guidedate LIMITED\certificate issued on 15/03/90
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Request DocumentCompany name changed guidedate LIMITED\certificate issued on 15/03/90
14 Mar 1990 CERTNM Company name changed\certificate issued on 14/03/90