HEALTHWATCH WARWICKSHIRE C.I.C.

Company number 08181496

Date	Type	Description	View / Download
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 no member list	(9 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Sep 2013	AR01	Annual return made up to 16 August 2013 no member list	(9 pages)
10 Sep 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
10 Sep 2013	AP01	Appointment of Mr Jeremy Mark Roodhouse as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mrs Jayne Lesley Longfield as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr John Dermot Harkin as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Ms Gita Patel as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Ms Elizabeth Mary Hancock as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Michael Leonard Flaxman as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr John Leigh Copping as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Philip Robson as a director	(2 pages)
22 Jan 2013	AP03	Appointment of Mrs Sarah Ann Elizabeth Phillips as a secretary	(2 pages)
22 Jan 2013	AP01	Appointment of Mrs Susan Catherine Green as a director	(2 pages)
23 Aug 2012	CERTNM	Company name changed health watch warwickshire LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2012	AP01	Appointment of Mr Paul Andrew Tolley as a director	(2 pages)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(7 pages)

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