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THE HEALTH HOTEL LIMITED

Company number 06263051

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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)
12 Sep 2011	CH01	Director's details changed for Miss Shonali Maria Rodrigues on 9 September 2011	View PDF Director's details changed for Miss Shonali Maria Rodrigues on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Geoffrey Alan Raphael Bowden on 9 September 2011	View PDF Director's details changed for Mr Geoffrey Alan Raphael Bowden on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Alexander Clive Fox on 9 September 2011	View PDF Director's details changed for Alexander Clive Fox on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 30 May 2011 no member list	View PDF Annual return made up to 30 May 2011 no member list - link opens in a new window - 10 pages (10 pages)
01 Sep 2011	AP01	Appointment of Jonathan Robert Ellis as a director	View PDF Appointment of Jonathan Robert Ellis as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	TM01	Termination of appointment of Craig Turton as a director	View PDF Termination of appointment of Craig Turton as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	AP01	Appointment of Berkeley Jack Greenwood as a director	View PDF Appointment of Berkeley Jack Greenwood as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Jun 2010	AP01	Appointment of Dr Thomas Jude Smith as a director	View PDF Appointment of Dr Thomas Jude Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 no member list	View PDF Annual return made up to 30 May 2010 no member list - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	TM01	Termination of appointment of Mark Platt as a director	View PDF Termination of appointment of Mark Platt as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Andrew Terence Ketteringham on 29 May 2010	View PDF Director's details changed for Andrew Terence Ketteringham on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Heather Jane Marshall on 29 May 2010	View PDF Director's details changed for Heather Jane Marshall on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Alexander Clive Fox on 29 May 2010	View PDF Director's details changed for Alexander Clive Fox on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Craig Turton on 29 May 2010	View PDF Director's details changed for Craig Turton on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Miss Shonali Maria Rodrigues on 29 May 2010	View PDF Director's details changed for Miss Shonali Maria Rodrigues on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Geoffrey Alan Raphael Bowden on 29 May 2010	View PDF Director's details changed for Geoffrey Alan Raphael Bowden on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AP01	Appointment of Geoffrey Alan Raphael Bowden as a director	View PDF Appointment of Geoffrey Alan Raphael Bowden as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul Corry as a director	View PDF Termination of appointment of Paul Corry as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Nov 2009	AD01	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 24 November 2009	View PDF Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 24 November 2009 - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
01 Sep 2009	363a	Annual return made up to 30/05/09	View PDF Annual return made up to 30/05/09 - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	288b	Appointment terminated director david pink	View PDF Appointment terminated director david pink - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed andrew terence ketteringham	View PDF Director appointed andrew terence ketteringham - link opens in a new window - 1 page (1 page)

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