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LUMANITY HEALTH LIMITED

Company number 03777924

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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)
19 Jul 2007 363s Return made up to 26/05/06; full list of members
  • 363(287) ‐ Registered office changed on 19/07/07
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Aug 2006 288a New director appointed
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 169 £ sr 22@1 09/02/05
20 Jul 2006 288b Director resigned
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2006 169 £ sr 103@1 16/04/01
20 Jul 2006 AUD Auditor's resignation
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 288b Director resigned
29 Jun 2005 363s Return made up to 26/05/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Jun 2003 363s Return made up to 26/05/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
29 Oct 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Director's particulars changed