HEALTH-ON-LINE COMPANY UK LIMITED

Company number 03655704

Date	Type	Description	View / Download
13 Nov 2019	CH01	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Mark Martin as a director on 8 November 2019	(1 page)
02 Aug 2019	RP04AP01	Second filing for the appointment of Tracy Nicola Garrad as a director	(6 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 May 2019	CH01	Director's details changed for Mr Andrew Lewis Morfey on 9 May 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Tracy Nicola Garrad as a director on 12 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2019.	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
07 Jan 2019	TM01	Termination of appointment of Keith George Gibbs as a director on 31 December 2018	(1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Mar 2018	CH01	Director's details changed for Mr Andrew Lewis Morfey on 26 March 2018	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Michael Dalby on 7 March 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Mar 2017	AP01	Appointment of Mr Matthew Alan Vardy as a director on 24 March 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Andrew Lewis Morfey as a director on 15 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Mark Richardson Howes as a director on 15 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Nicola Bell as a director on 31 October 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Jul 2016	CH01	Director's details changed for Mr Michael Dalby on 11 July 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3	(8 pages)
05 Apr 2016	TM01	Termination of appointment of Stephen John Harland as a director on 29 March 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3	(8 pages)
27 Oct 2015	TM01	Termination of appointment of Amber Wilkinson as a director on 26 October 2015	(1 page)