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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)
23 Sep 2004 288a New director appointed
18 Jan 2004 AUD Auditor's resignation
08 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
26 Nov 2003 AA Full accounts made up to 31 December 2002
10 Nov 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 363s Return made up to 26/10/02; full list of members
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 287 Registered office changed on 21/01/03 from: clerkenwell house 67 clerkenwell road london EC1R 5BL
18 Nov 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 288b Director resigned
25 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 287 Registered office changed on 25/07/02 from: heron house 3RD floor 40A dover street london W1S 4NW
19 Jun 2002 288a New director appointed
17 Jun 2002 288a New secretary appointed
17 Jun 2002 288b Secretary resigned
17 Dec 2001 288b Director resigned
23 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
15 Nov 2001 288b Director resigned
24 Aug 2001 288c Director's particulars changed
23 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288a New director appointed