HEALTH UNLIMITED LIMITED

Company number 03574785

Date	Type	Description	View / Download
23 Jan 2002	288c	Secretary's particulars changed	(1 page)
14 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
08 Aug 2001	363s	Return made up to 03/06/01; full list of members	(6 pages)
04 May 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 5TH floor 71 kingsway london WC2B 6ST	(1 page)
12 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
12 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
15 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	363a	Return made up to 03/06/00; full list of members	(5 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
29 Jul 1999	363a	Return made up to 03/06/99; full list of members	(6 pages)
14 Oct 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
14 Oct 1998	88(2)R	Ad 03/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)