PROHEALTH HOLDING LIMITED

Company number 03312271

Date	Type	Description	View / Download
01 Mar 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
06 Feb 2003	288b	Director resigned	(1 page)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA	(1 page)
17 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
16 May 2002	288b	Director resigned	(1 page)
27 Feb 2002	363s	Return made up to 29/01/02; full list of members	(7 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
14 Dec 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Feb 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA	(1 page)
17 Feb 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
04 Mar 1999	363s	Return made up to 29/01/99; no change of members	(4 pages)
04 Mar 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)