HEALTHCODE LIMITED

Company number 03867872

Date	Type	Description	View / Download
05 Mar 2012	AP01	Appointment of Mr Alastair Graeme Wightom as a director	(2 pages)
10 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(12 pages)
25 Oct 2011	TM01	Termination of appointment of Steven Pink as a director	(1 page)
15 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Jun 2011	CH01	Director's details changed for Mr Steven James Pink on 1 April 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Andrew Mcmillan on 1 April 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mrs Samantha Deborah Kendal-Hyde on 1 April 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Ashley Mark Hamilton on 1 April 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Kevan Peter Doyle on 1 April 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Peter Michael Connor on 1 April 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr David Paul Clarke on 1 April 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Rajinder Rana on 1 April 2011	(1 page)
20 Jun 2011	TM01	Termination of appointment of Stephen Carroll as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Jon Wood as a director	(1 page)
14 Mar 2011	AD01	Registered office address changed from Oak House Littleton Road Ashford TW15 1US on 14 March 2011	(1 page)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Dec 2010	TM01	Termination of appointment of Nicholas Davison as a director	(1 page)
25 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(16 pages)
17 Nov 2010	CH01	Director's details changed for Mr Ashley Mark Hamilton on 12 November 2010	(2 pages)
31 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Apr 2010	AP01	Appointment of Mr James Andrew Freeston as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Martin Henley as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Ashley Mark Hamilton as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Laurent Pochat-Cottilloux as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Steven Bridger as a director	(1 page)