NEWTON ABBOT HEALTH HOLDINGS LIMITED
Company number 06041033
- Company Overview for NEWTON ABBOT HEALTH HOLDINGS LIMITED (06041033)
- Filing history for NEWTON ABBOT HEALTH HOLDINGS LIMITED (06041033)
- People for NEWTON ABBOT HEALTH HOLDINGS LIMITED (06041033)
- Charges for NEWTON ABBOT HEALTH HOLDINGS LIMITED (06041033)
- More for NEWTON ABBOT HEALTH HOLDINGS LIMITED (06041033)
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) |
---|---|---|---|
22 Aug 2013 | TM01 | Termination of appointment of Lisa Whitmore as a director | |
22 Aug 2013 | TM01 | Termination of appointment of Lisa Whitmore as a director | |
22 Aug 2013 | TM02 | Termination of appointment of Lisa Whitmore as a secretary | |
22 Aug 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
20 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2013 | CONNOT | Change of name notice | |
18 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
04 Jan 2013 | AP01 | Appointment of Mr David Wyn Davies as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Stuart Jones as a director | |
09 Nov 2012 | AP01 | Appointment of Mrs Lisa Marie Whitmore as a director | |
09 Nov 2012 | AP01 | Appointment of Mr Stephen Maurice Collinson as a director | |
09 Nov 2012 | TM01 | Termination of appointment of Stephen Jameson as a director | |
09 Nov 2012 | TM01 | Termination of appointment of David Hay as a director | |
22 Feb 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
02 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
04 Jan 2012 | AP01 | Appointment of Mr Stuart Nigel Jones as a director | |
04 Jan 2012 | AP01 | Appointment of Mr John Whittington as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Robert Mcclatchey as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Beif Ii Corporate Services Ltd as a director | |
07 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
21 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
09 Apr 2010 | AP02 | Appointment of Beif Ii Corporate Services Ltd as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Biif Corporate Services Limited as a director |