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INTEGRATED HEALTH PARTNERS LIMITED

Company number 06107341

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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)
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 TM01 Termination of appointment of Allan Cook as a director
07 Apr 2010 TM01 Termination of appointment of Paul Andrews as a director
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Dr Oliver Bernath on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Dr Oliver Bernath on 15 February 2010
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Ratna Singh on 15 February 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Oct 2009 AD01 Registered office address changed from , 5 Aldermanbury Square, 15Th Floor, London, EC2V 7HR on 5 October 2009
10 Sep 2009 288a Secretary appointed dr oliver bernath
10 Sep 2009 288b Appointment terminated secretary neil lewis
12 Mar 2009 363a Return made up to 15/02/09; full list of members
12 Mar 2009 288c Director's change of particulars / ratna singh / 15/02/2009
12 Mar 2009 288c Director's change of particulars / oliver bernath / 15/02/2009
12 Mar 2009 288c Director's change of particulars / ratna singh / 15/02/2009
12 Mar 2009 288c Director's change of particulars / oliver bernath / 15/02/2009
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 15/02/08; full list of members
07 Feb 2008 288b Director resigned
30 Oct 2007 287 Registered office changed on 30/10/07 from: 7TH floor, 1 fleet place, london, EC4M 7NR
28 Oct 2007 288a New secretary appointed
27 Oct 2007 288a New director appointed
25 Oct 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07