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HEALTHWATCH SHROPSHIRE

Company number 08415314

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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)
25 Nov 2014 CH01 Director's details changed for Mrs Daphne Lewis on 20 October 2014
25 Nov 2014 CH01 Director's details changed for Ms Carole Susan Hall on 20 October 2014
12 Jun 2014 AP01 Appointment of Mr Frederick David Voysey as a director
03 Jun 2014 TM01 Termination of appointment of Gordon Grant as a director
20 Mar 2014 AR01 Annual return made up to 22 February 2014 no member list
20 Mar 2014 AP01 Appointment of Mrs Anne Louise Wignall as a director
20 Mar 2014 AP01 Appointment of Mr Michael Terence Harte as a director
20 Mar 2014 AP01 Appointment of Mrs Wendy Olga Brook as a director
20 Mar 2014 AP01 Appointment of Mrs Amanda Thorn as a director
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 TM01 Termination of appointment of Roger Buckley as a director
02 Dec 2013 TM01 Termination of appointment of Willian Healey as a director
02 Dec 2013 TM01 Termination of appointment of Enid Bibby as a director
14 Oct 2013 TM01 Termination of appointment of Vincent Craig as a director
07 Oct 2013 AP01 Appointment of Mrs Daphne Lewis as a director
07 Oct 2013 AP01 Appointment of Ms Carole Susan Hall as a director
07 Oct 2013 AP01 Appointment of Ms Vanessa Jayne Barrett as a director
24 May 2013 TM01 Termination of appointment of George Rook as a director
24 May 2013 AP01 Appointment of Mr Gordon Henry Grant as a director
24 May 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
15 Mar 2013 MEM/ARTS Memorandum and Articles of Association
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 CC04 Statement of company's objects
22 Feb 2013 NEWINC Incorporation