Number One Health Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2002)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRAVEL SCREENING SERVICES LTD
Company type Private Limited Company , Dissolved Company Number 03980559 Record last updated Saturday, April 4, 2015 9:07:16 PM UTC Official Address Care Of:David Rubin Partners LLppearl Assurance House 319 Ballards Lane London United Kingdom LLp N128ly West Finchley There are 728 companies registered at this street
Postal Code N128LY Sector Medical practice activities
Visits Searches Document Type Publication date Download link Notices Mar 23, 2015 Final meetings Registry May 7, 2014 Liquidator's progress report Registry May 29, 2013 Liquidator's progress report 3980... Registry May 22, 2012 Liquidator's progress report Registry Apr 1, 2011 Statement of company's affairs Registry Apr 1, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Apr 1, 2011 Extraordinary resolution in creditors, voluntary liquidation Registry Mar 18, 2011 Change of registered office address Registry Aug 3, 2010 Annual return Registry Jul 26, 2010 Appointment of a person as Director Registry Jul 26, 2010 Appointment of a person as Director 3980... Registry Jul 26, 2010 Appointment of a person as Secretary Registry Jul 26, 2010 Resignation of one Director Registry Jul 26, 2010 Resignation of one Director 3980... Registry Jul 26, 2010 Resignation of one Secretary Financials Jun 15, 2010 Annual accounts Registry Jun 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 5, 2009 Two appointments: 2 companies Financials Oct 30, 2009 Annual accounts Registry May 18, 2009 Annual return Registry Apr 14, 2009 Resignation of a director Registry Mar 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 19, 2009 Resignation of one Director Registry Dec 2, 2008 Resignation of a director Registry Nov 30, 2008 Resignation of one Accountant and one Director (a man) Registry Nov 1, 2008 Appointment of a man as Director Registry Nov 1, 2008 Appointment of a man as Chartered Accountant and Director Financials Sep 22, 2008 Annual accounts Registry May 15, 2008 Annual return Registry Apr 16, 2008 Annual return 3980... Registry Apr 16, 2008 Register of members Registry Apr 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 15, 2008 Notice of increase in nominal capital Registry Apr 15, 2008 £ nc 1000/1500000 Financials Mar 13, 2008 Annual accounts Registry Nov 28, 2007 Appointment of a director Registry Nov 27, 2007 Resignation of a secretary Registry Nov 27, 2007 Resignation of a director Registry Nov 7, 2007 Resignation of one Director (a man) Registry Nov 7, 2007 Appointment of a person as Director Registry Aug 28, 2007 Change of accounting reference date Registry Aug 28, 2007 Change in situation or address of registered office Registry Aug 20, 2007 Appointment of a director Registry Aug 15, 2007 Appointment of a director 3980... Registry Apr 20, 2007 Alteration to memorandum and articles Registry Apr 20, 2007 Appointment of a director Registry Apr 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3980... Registry Apr 20, 2007 Varying share rights and names Registry Apr 20, 2007 Authorised allotment of shares and debentures Registry Apr 13, 2007 Particulars of a mortgage or charge Registry Apr 3, 2007 Resignation of one Secretary Registry Apr 3, 2007 Appointment of a person as Corporate Body and Director Registry Mar 28, 2007 Appointment of a man as Accountant and Director Registry Mar 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 5, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 26, 2006 Annual accounts Registry Jun 26, 2006 Appointment of a secretary Registry Jun 26, 2006 Resignation of a secretary Registry Jun 21, 2006 Resignation of a woman Registry Jun 21, 2006 Appointment of a person as Secretary Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2006 Annual return Registry Mar 13, 2006 Resignation of a director Financials Feb 2, 2006 Annual accounts Registry Nov 24, 2005 Change in situation or address of registered office Registry Oct 1, 2005 Resignation of one Commercial Director and one Director (a man) Registry Aug 5, 2005 Annual return Registry Aug 1, 2005 Register of members Registry Jul 8, 2005 Particulars of a mortgage or charge Financials Feb 2, 2005 Annual accounts Registry Dec 21, 2004 Company name change Registry Dec 21, 2004 Change of name certificate Registry Jun 21, 2004 Annual return Registry Jun 21, 2004 Resignation of a director Financials Apr 17, 2004 Annual accounts Registry Mar 10, 2004 Resignation of one Director (a man) and one Tv Producer It Consultant Registry Oct 10, 2003 Appointment of a secretary Registry Sep 30, 2003 Resignation of a secretary Registry Sep 15, 2003 Appointment of a woman Registry Sep 15, 2003 Resignation of one Chartered Accountant and one Secretary (a man) Registry Aug 8, 2003 Appointment of a secretary Registry Jun 18, 2003 Appointment of a man as Chartered Accountant and Secretary Registry May 10, 2003 Resignation of a secretary Registry May 8, 2003 Annual return Registry Apr 29, 2003 Resignation of one Secretary (a man) Registry Mar 6, 2003 Particulars of a mortgage or charge Financials Nov 26, 2002 Annual accounts Registry May 27, 2002 Annual return Registry Sep 26, 2001 Change of accounting reference date Financials Sep 26, 2001 Annual accounts Registry Jul 30, 2001 Appointment of a secretary Registry Jul 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 30, 2001 Resignation of a secretary Registry Jul 26, 2001 Appointment of a director Registry Jul 16, 2001 Appointment of a director 3980... Registry Jul 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 16, 2001 Appointment of a man as Secretary Registry Jul 16, 2001 Resignation of one Secretary (a man) and one Doctor
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