HEALTHPOINT LIMITED

Company number 03163208

Date	Type	Description	View / Download
23 Oct 2013	MR01	Registration of charge 031632080006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(14 pages)
18 Oct 2013	MR01	Registration of charge 031632080005	(18 pages)
14 Aug 2013	SH06	Cancellation of shares. Statement of capital on 14 August 2013 GBP 5,556	(4 pages)
14 Aug 2013	SH03	Purchase of own shares.	(3 pages)
13 Aug 2013	AP01	Appointment of Mrs Jacqueline Brooks as a director on 5 August 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Robert Kenneth Seddon as a director on 5 August 2013	(1 page)
05 Aug 2013	TM01	Termination of appointment of Peter David Goldstein as a director on 24 July 2013	(2 pages)
08 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(7 pages)
04 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(7 pages)
11 Dec 2012	TM01	Termination of appointment of Neil Lansom as a director on 11 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Gary John Weller as a director on 11 December 2012	(1 page)
24 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	(17 pages)
05 Jul 2012	AP01	Appointment of Amanda Parkinson as a director on 1 June 2012	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Gary John Weller as a director on 1 June 2012	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Neil Lansom as a director on 1 June 2012	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Peter David Goldstein as a director on 20 April 2012	(4 pages)
06 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
02 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH03	Secretary's details changed for Mrs Jacqueline Brooks on 22 February 2010	(1 page)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH01	Director's details changed for Robert William Waling on 22 February 2010	(2 pages)

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