HIGHWOOD PRIVATE HEALTH LIMITED

Company number 02901077

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 100	(6 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-21	(3 pages)
07 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
24 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for John Simon Helfgott on 1 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Dawn Herriott on 1 January 2010	(2 pages)
18 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(3 pages)
23 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
16 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from spectrum house hillview gardens hendon london NW4 2HF	(1 page)
26 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
24 Nov 2008	288a	Director appointed dawn herriott	(2 pages)
11 Nov 2008	CERTNM	Company name changed highwood holdings LIMITED\certificate issued on 13/11/08	(2 pages)
15 May 2008	AA	Accounts made up to 28 February 2008	(1 page)
01 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
25 Jun 2007	AA	Accounts made up to 28 February 2007	(1 page)
27 Feb 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
17 Oct 2006	AA	Accounts made up to 28 February 2006	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
27 Feb 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)