TELSTRA HEALTH UK LIMITED

Company number 03812015

Date	Type	Description	View / Download
11 Aug 2008	288a	Secretary appointed anindita chatterjee	(2 pages)
11 Aug 2008	363s	Return made up to 22/07/08; no change of members	(7 pages)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Dec 2007	363a	Return made up to 22/07/07; full list of members	(5 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 82 saint john street, london, EC1M 4JN	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(1 page)
03 May 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2007	363s	Return made up to 22/07/06; no change of members	(7 pages)
17 Jan 2007	88(2)O	Ad 05/12/05-12/01/06 £ si 83125@.01	(12 pages)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)