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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)
16 Jan 2009 288a Director appointed mr andrea fiumicelli
16 Jan 2009 288a Director appointed mr adrian charles stevens
13 Jan 2009 288b Appointment terminated director paul richards
02 Dec 2008 363a Return made up to 24/04/08; full list of members
02 Dec 2008 288c Secretary's change of particulars / howard edelman / 01/12/2008
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/11/2007
24 Jul 2008 AUD Auditor's resignation
30 May 2008 AA Full accounts made up to 30 April 2007
15 May 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
02 Jan 2008 288a New director appointed
02 Jan 2008 288c Director's particulars changed
27 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
18 Jun 2007 288a New director appointed
30 May 2007 363a Return made up to 24/04/07; full list of members
23 May 2007 288b Director resigned
30 Apr 2007 288b Director resigned
19 Apr 2007 AA Full accounts made up to 30 April 2006