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FINANCIAL HEALTH LIMITED

Company number 01377479

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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)
17 May 2005 287 Registered office changed on 17/05/05 from: 10 saint peters terrace shepton mallet somerset BA4 5BH
08 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 288c Secretary's particulars changed
28 May 2004 CERTNM Company name changed lanhydrock leasing LIMITED\certificate issued on 28/05/04
28 May 2004 287 Registered office changed on 28/05/04 from: highclere east drive virginia water surrey GU25 4JY
17 May 2004 288a New director appointed
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: cooks farm stoke st. Michael somerset BA3 5LE
05 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
05 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 395 Particulars of mortgage/charge
23 Oct 2003 363s Return made up to 18/10/03; full list of members
27 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 18/10/02; full list of members
12 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
23 Oct 2001 363s Return made up to 18/10/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
26 Jan 2001 287 Registered office changed on 26/01/01 from: lanhydrock vicarage nr bodmin cornwall PL30 5AD
26 Jan 2001 288a New secretary appointed
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge