THE HEALTH HOTEL LIMITED

Company number 06263051

Date	Type	Description	View / Download
15 May 2013	TM01	Termination of appointment of Jonathan Ellis as a director	(1 page)
15 May 2013	TM01	Termination of appointment of Stuart Bonar as a director	(1 page)
15 May 2013	TM01	Termination of appointment of David Buckle as a director	(1 page)
14 Jan 2013	AP01	Appointment of Stuart Andrew Bonar as a director	(3 pages)
14 Jan 2013	AP01	Appointment of David Michael Buckle as a director	(3 pages)
10 Jan 2013	AP01	Appointment of Dr David Antony Baker as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Charles Willis as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Mark Aubrey Potter as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Shonali Rodrigues as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Thomas Smith as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Jules Acton as a director	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Mark Kurt Dreifuss as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 30 May 2012 no member list	(9 pages)
12 Jul 2012	TM01	Termination of appointment of Berkeley Greenwood as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Alexander Fox as a director	(1 page)
01 Jun 2012	AP01	Appointment of Ms Jules Acton as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Ms Anjuli Joy Veall as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Andrew Ketteringham as a director	(1 page)
08 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Sep 2011	CH01	Director's details changed for Heather Jane Marshall on 9 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrew Terence Ketteringham on 9 September 2011	(2 pages)