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NESTOR HEALTHWATCH LIMITED

Company number 03919902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2013 AP01 Appointment of Darryn Stanley Gibson as a director
31 Jul 2013 TM01 Termination of appointment of Martyn Ellis as a director
05 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
30 Jul 2012 TM01 Termination of appointment of John Ivers as a director
06 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011
07 Mar 2011 CH01 Director's details changed for Mr John Joseph Ivers on 1 January 2011
07 Mar 2011 CH01 Director's details changed for Mr John Joseph Ivers on 1 January 2011
07 Mar 2011 CH01 Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011
04 Mar 2011 AP03 Appointment of John Davies as a secretary
04 Mar 2011 AP01 Appointment of Stuart Michael Howard as a director
04 Mar 2011 TM02 Termination of appointment of David Collison as a secretary
04 Mar 2011 AD01 Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 4 March 2011
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Mr John Joseph Ivers as a director
15 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010
06 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Feb 2009 363a Return made up to 04/02/09; full list of members