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HEARING HEALTH & MOBILITY LIMITED

Company number 03957170

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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)
06 Apr 2011 AP03 Appointment of Mrs Helen Jayne Downes as a secretary
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Mark Harwood as a director
04 Apr 2011 AA Full accounts made up to 30 June 2010
30 Apr 2010 AA Full accounts made up to 30 June 2009
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ms Melissa Whitehouse on 20 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Mark Harwood on 20 March 2010
26 Apr 2010 CH01 Director's details changed for Timothy Morris Evans on 20 March 2010
26 Apr 2010 CH03 Secretary's details changed for Ms Christine Chapman on 20 March 2010
26 Nov 2009 TM01 Termination of appointment of William Mcivor as a director
16 Nov 2009 AP01 Appointment of Mr Mark Harwood as a director
12 Aug 2009 288a Director appointed ms melissa whitehouse
12 Aug 2009 288b Appointment terminated secretary timothy evans
12 Aug 2009 288a Secretary appointed ms christine chapman
09 Apr 2009 363a Return made up to 27/03/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 3 station road kettering northamptonshire NN15 7HH
06 Feb 2009 288a Director appointed mr william birkmyre sutherland mcivor
04 Feb 2009 288b Appointment terminated director teresa evans
23 Dec 2008 169 Gbp ic 3/2.22\28/11/08\gbp sr 78@0.01=0.78\
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase business and assets of cranley investments 28/11/2008
12 Dec 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 169 Gbp ic 3.26/3\24/07/08\gbp sr 26@0.01=0.26\