Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2013 |
AP03 |
Appointment of Dr Lynette Jane Bowden as a secretary
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09 Mar 2013 |
TM02 |
Termination of appointment of Emma Van-Huysse as a secretary
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03 Dec 2012 |
AD01 |
Registered office address changed from , PO Box PO Box 41, 16 Roscoff Close, Torrington, EX38 9AL, England on 3 December 2012
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25 Sep 2012 |
AR01 |
Annual return made up to 13 September 2012 no member list
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25 Sep 2012 |
AD03 |
Register(s) moved to registered inspection location
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24 Sep 2012 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Maskell on 21 September 2012
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24 Sep 2012 |
AD02 |
Register inspection address has been changed
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13 Jul 2012 |
AP01 |
Appointment of Miss Deborah Elaine Bowden as a director
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27 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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04 Apr 2012 |
AD01 |
Registered office address changed from , the Boundary Castle Street, Torrington, Devon, EX38 8EZ, United Kingdom on 4 April 2012
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19 Sep 2011 |
AR01 |
Annual return made up to 13 September 2011 no member list
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19 Sep 2011 |
CERTNM |
Company name changed penwethers holistic healing LIMITED\certificate issued on 19/09/11
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RES15 ‐
Change company name resolution on 2011-09-15
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NM01 ‐
Change of name by resolution
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28 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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06 Jun 2011 |
AP01 |
Appointment of Mr Alan Mccready as a director
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13 Sep 2010 |
AR01 |
Annual return made up to 13 September 2010 no member list
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13 Sep 2010 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Maskell on 13 September 2010
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13 Sep 2010 |
CH01 |
Director's details changed for Sarah Willcocks on 13 September 2010
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13 Sep 2010 |
CH01 |
Director's details changed for Dr Lynette Jane Bowden on 13 September 2010
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13 Sep 2010 |
CH01 |
Director's details changed for Gabrielle Goodchild on 13 September 2010
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29 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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14 Sep 2009 |
363a |
Annual return made up to 14/09/09
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06 Aug 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Jul 2009 |
CERTNM |
Company name changed penwethers holistic care centre LIMITED\certificate issued on 01/08/09
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27 Jul 2009 |
AA |
Total exemption full accounts made up to 30 September 2008
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13 Jul 2009 |
288a |
Secretary appointed miss emma van-huysse
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