Number One Health Group LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |