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HEALTH-ON-LINE COMPANY UK LIMITED

Company number 03655704

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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)
17 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Mr Mark Martin on 22 May 2014
09 Dec 2013 AP01 Appointment of Elliot Lee Haysom as a director
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
15 Aug 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AP01 Appointment of Amber Wilkinson as a director
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Mark Martin on 1 November 2012
05 Nov 2012 CH01 Director's details changed for Mr Michael Dalby on 1 November 2012
05 Apr 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AUD Auditor's resignation
26 Mar 2012 AP01 Appointment of Mr Stephen John Harland as a director
26 Mar 2012 AD01 Registered office address changed from 6Th Floor 80 Holdenhurst Road Bournemouth BH8 8EA on 26 March 2012
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Dec 2011 AA Full accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mark Richardson Howes as a director
19 Aug 2011 AP01 Appointment of Fergus Alan Craig as a director