LUMANITY HEALTH LIMITED

Company number 03777924

Date	Type	Description	View / Download
27 Feb 2009	288b	Appointment terminated director kevin steeds	(1 page)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
16 Sep 2008	363a	Return made up to 26/05/08; full list of members	(6 pages)
15 Sep 2008	288b	Appointment terminated director robert smith	(1 page)
15 Sep 2008	288a	Secretary appointed miss gail margaret skinner	(1 page)
15 Sep 2008	288b	Appointment terminated director jeremy pyne	(1 page)
15 Sep 2008	288b	Appointment terminated secretary robert smith	(1 page)
11 Aug 2008	288c	Director's change of particulars / mark scott / 06/08/2008	(1 page)
01 May 2008	363a	Return made up to 26/05/07; full list of members	(8 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Jul 2007	363s	Return made up to 26/05/06; full list of members 363(287) ‐ Registered office changed on 19/07/07	(8 pages)
21 May 2007	288a	New director appointed	(3 pages)
21 May 2007	288a	New director appointed	(3 pages)
21 May 2007	288a	New director appointed	(2 pages)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
09 Aug 2006	288a	New director appointed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	169	£ sr 22@1 09/02/05	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
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	(3 pages)
20 Jul 2006	169	£ sr 103@1 16/04/01	(1 page)