HEALTHCALL MONITORING LIMITED

Company number 06048493

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
24 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 100	(3 pages)
03 Feb 2010	CERTNM	Company name changed bathing matters LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-27	(2 pages)
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
20 Nov 2009	AD01	Registered office address changed from Watton House Watton Business Centre Watton Road Ware Hertfordhire SG12 0AE on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Yvonne Hannah on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Simon Hannah on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Yvonne Hannah on 20 November 2009	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
02 Apr 2009	AA	Accounts made up to 31 August 2008	(1 page)
20 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/08/2008	(1 page)
27 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
27 Jan 2009	288c	Director and Secretary's Change of Particulars / yvonne hannah / 01/04/2008 / HouseName/Number was: , now: 33; Street was: 18 rowans way, now: wellington drive; Area was: , now: wynyard; Post Town was: northallerton, now: billingham; Region was: north yorkshire, now: cleveland; Post Code was: DL7 8PB, now: TS22 5QJ	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / simon hannah / 01/04/2008 / HouseName/Number was: , now: 33; Street was: 18 rowans way, now: wellington drive; Area was: romanby, now: wynyard; Post Town was: northallerton, now: billingham; Region was: north yorkshire, now: cleveland; Post Code was: DL7 8PB, now: TS22 5QJ	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 6 roseberry court ellerbeck way stokesley north yorkshire TS9 5QT	(1 page)
28 Apr 2008	363a	Return made up to 11/01/08; full list of members	(4 pages)
11 Mar 2008	AA	Accounts made up to 31 January 2008	(1 page)
22 Sep 2007	287	Registered office changed on 22/09/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY	(1 page)
30 Jan 2007	88(2)R	Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)

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