HESTIA HEALTHCARE LIMITED

Company number 06321543

Date	Type	Description	View / Download
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re issue of shares 30/09/2014	(1 page)
15 Oct 2014	AP03	Appointment of Mr Velummayilum Thayanandarajah as a secretary on 27 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Ian Stuart Jarvis as a director on 27 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Nicholas Jon Cherry as a director on 27 September 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Ian Jarvis as a secretary on 27 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Jeremy Graham Webb as a director on 27 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Cameron Dyer Thayan as a director on 27 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10	(7 pages)
14 Jul 2014	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014	(2 pages)
01 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(21 pages)
13 May 2014	TM01	Termination of appointment of Mandy Masters as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(8 pages)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
16 Oct 2012	AD01	Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 16 October 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
12 Nov 2011	AP01	Appointment of Mr Ian Stuart Jarvis as a director	(2 pages)
25 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(9 pages)
25 Jul 2011	AP03	Appointment of Mr Ian Jarvis as a secretary	(1 page)
25 Jul 2011	TM01	Termination of appointment of Jason Chong as a director	(1 page)
25 Jul 2011	TM02	Termination of appointment of Jason Chong as a secretary	(1 page)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
12 Mar 2011	AP01	Appointment of Mr Jeremy Graham Webb as a director	(2 pages)
12 Mar 2011	TM01	Termination of appointment of Jeremy Webb as a director	(1 page)
11 Mar 2011	AP01	Appointment of Mr Jeremy Graham Webb as a director	(2 pages)

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