LUMANITY HEALTH LIMITED filing history - Find and update company information - GOV.UK

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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)
11 Jul 2000	363s	Return made up to 26/05/00; full list of members	View PDF Return made up to 26/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	View PDF Accounting reference date extended from 31/05/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 1999	CERTNM	Company name changed brookmede LIMITED\certificate issued on 08/06/99	View PDF Company name changed brookmede LIMITED\certificate issued on 08/06/99 - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: 788 finchley road london NW11 7TJ	View PDF Registered office changed on 03/06/99 from: 788 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
26 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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