HEALTH UNLIMITED LIMITED

Company number 03574785

Date	Type	Description	View / Download
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
26 Oct 2015	CERTNM	Company name changed creston health LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23	(3 pages)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100,000	(5 pages)
04 Jun 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 4 June 2015	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
02 Jul 2014	AP01	Appointment of Kathryn Louise Herrick as a director	(2 pages)
05 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100,000	(5 pages)
05 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2014	AD02	Register inspection address has been changed	(1 page)
02 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Donald Elgie as a director	(1 page)
17 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014	(1 page)
11 Feb 2014	AA	Full accounts made up to 31 March 2013	(22 pages)
04 Oct 2013	AP01	Appointment of Mr Paul Turnbull as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mrs Catherine Louise Warne as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Barrie Christopher Brien on 3 June 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Donald Hunter Elgie on 3 June 2013	(2 pages)
30 Oct 2012	CERTNM	Company name changed synergie consulting LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution	(3 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)