HYGEIA HARROW LIMITED

Company number 02329963

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
12 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
08 May 2008	288a	Director appointed erik henry klotz	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
08 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
10 Dec 2007	288a	New director appointed	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	395	Particulars of mortgage/charge	(6 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Feb 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
08 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)