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TELSTRA HEALTH UK LIMITED

Company number 03812015

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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)
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
23 Jan 2006 88(2)R Ad 05/01/06-12/01/06 £ si 83125@.01=831 £ ic 1717/2548
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 262 allotment of shares 09/01/06
17 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 288b Director resigned
14 Nov 2005 363s Return made up to 22/07/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2005 288a New director appointed
26 Jul 2005 363s Return made up to 22/07/05; full list of members
26 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accs reappt aud 24/05/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
19 Jul 2005 AUD Auditor's resignation
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 395 Particulars of mortgage/charge
07 Feb 2005 288b Director resigned
23 Dec 2004 88(2)R Ad 21/12/04--------- £ si 1334@.01=13 £ ic 1703/1716
11 Dec 2004 88(2)R Ad 06/12/04--------- £ si 262@.01=2 £ ic 1701/1703
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 08/07/04