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SURE HEALTH LIMITED

Company number 05086381

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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)
18 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2010 TM01 Termination of appointment of Mohammed Ihsan as a director
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 AP01 Appointment of Mr Mohammed Ihsan as a director
10 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 29/03/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
04 Feb 2009 288b Appointment terminated secretary harnek chera
04 Feb 2009 288a Secretary appointed mr mohammed ihsan
20 Jan 2009 288a Secretary appointed mr harnek singh chera
20 Jan 2009 288b Appointment terminated director mohammed ihsan
20 Jan 2009 288b Appointment terminated secretary mohammed ihsan
27 Oct 2008 363a Return made up to 29/03/08; full list of members
27 Oct 2008 353 Location of register of members
27 Oct 2008 190 Location of debenture register
27 Oct 2008 287 Registered office changed on 27/10/2008 from 9 crondal place edgbaston birmingham B15 2LB
24 Oct 2008 88(2) Ad 29/03/08-29/03/08\gbp si 100@1=100\gbp ic 200/300\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement, loan notes 04/04/2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement, loan notes 04/04/2008