SG HEALTH SOLUTIONS LIMITED filing history - Find and update company information

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SG HEALTH SOLUTIONS LIMITED

Company number 04215291

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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)
02 Apr 2009	288b	Appointment terminated secretary david osborne	View PDF Appointment terminated secretary david osborne - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 19 pages (19 pages)
02 Jul 2008	363a	Return made up to 11/05/08; full list of members; amend	View PDF Return made up to 11/05/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	CERTNM	Company name changed mobile doctors holdings LIMITED\certificate issued on 02/06/08	View PDF Company name changed mobile doctors holdings LIMITED\certificate issued on 02/06/08 - link opens in a new window - 2 pages (2 pages)
20 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 19 pages (19 pages)
12 Jul 2007	88(2)R	Ad 22/05/07--------- £ si 11111@.01=111 £ ic 1000/1111	View PDF Ad 22/05/07--------- £ si 11111@.01=111 £ ic 1000/1111 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	123	£ nc 1000/1112 22/05/07	View PDF £ nc 1000/1112 22/05/07 - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 32 pages (32 pages)
25 May 2007	363s	Return made up to 11/05/07; no change of members	View PDF Return made up to 11/05/07; no change of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2006	AA	Group of companies' accounts made up to 30 November 2005	View PDF Group of companies' accounts made up to 30 November 2005 - link opens in a new window - 24 pages (24 pages)
23 May 2006	363s	Return made up to 11/05/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/05/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
25 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
18 May 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 24 pages (24 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	363s	Return made up to 11/05/04; full list of members	View PDF Return made up to 11/05/04; full list of members - link opens in a new window - 11 pages (11 pages)
06 May 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 23 pages (23 pages)
01 Jul 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 25 pages (25 pages)

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