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ISOFT HEALTH (HOLDINGS) LIMITED

Company number 04204273

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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)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AP03	Appointment of Mr Gareth Antony Wilson as a secretary	View PDF Appointment of Mr Gareth Antony Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	View PDF Appointment of Mr Andrew James Edward Thomson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM02	Termination of appointment of Howard Edelman as a secretary	View PDF Termination of appointment of Howard Edelman as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM01	Termination of appointment of James Mackay as a director	View PDF Termination of appointment of James Mackay as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AD02	Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD United Kingdom	View PDF Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD United Kingdom - link opens in a new window - 1 page (1 page)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
22 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 February 2011	View PDF Director's details changed for Mr James Gordon Mackay on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 6 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	View PDF Termination of appointment of Gary Cohen as a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
04 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 31 pages (31 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 34 pages (34 pages)
23 Jun 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
16 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Apr 2009	CERTNM	Company name changed torex health (holdings) LIMITED\certificate issued on 29/04/09	View PDF Company name changed torex health (holdings) LIMITED\certificate issued on 29/04/09 - link opens in a new window - 2 pages (2 pages)

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