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HILLINGDON HEALTH LIMITED

Company number 06030884

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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)
26 Feb 2013	AP01	Appointment of Mr James William Easton as a director on 1 February 2013	View PDF Appointment of Mr James William Easton as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Dec 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP03	Appointment of Jonathan David Calow as a secretary on 5 November 2012	View PDF Appointment of Jonathan David Calow as a secretary on 5 November 2012 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AD01	Registered office address changed from Trinity Court, Brunel Road Totton Southampton SO42 3WX on 23 November 2012	View PDF Registered office address changed from Trinity Court, Brunel Road Totton Southampton SO42 3WX on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 5 November 2012	View PDF Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Andrew Philip Gardner as a director on 5 November 2012	View PDF Termination of appointment of Andrew Philip Gardner as a director on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM02	Termination of appointment of Alan Nicholas Chesterfield Gordon as a secretary on 5 November 2012	View PDF Termination of appointment of Alan Nicholas Chesterfield Gordon as a secretary on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AP01	Appointment of Andrew James Mackenzie Prosser as a director on 5 November 2012	View PDF Appointment of Andrew James Mackenzie Prosser as a director on 5 November 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP01	Appointment of Paul Justin Humphreys as a director on 5 November 2012	View PDF Appointment of Paul Justin Humphreys as a director on 5 November 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP01	Appointment of Mr Michael Robert Parish as a director on 5 November 2012	View PDF Appointment of Mr Michael Robert Parish as a director on 5 November 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	TM01	Termination of appointment of Steven Maurice Shapiro as a director on 14 August 2012	View PDF Termination of appointment of Steven Maurice Shapiro as a director on 14 August 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM01	Termination of appointment of Gurdas Rai Sethi as a director on 14 August 2012	View PDF Termination of appointment of Gurdas Rai Sethi as a director on 14 August 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	CH01	Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 June 2011	View PDF Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 June 2011	View PDF Secretary's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 June 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
02 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2010	CH01	Director's details changed for Dr Gurdas Rai Sethi on 1 October 2009	View PDF Director's details changed for Dr Gurdas Rai Sethi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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