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HCAT

Company number 08654591

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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)
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 TM01 Termination of appointment of Erika Clegg as a director on 3 October 2016
04 Jul 2016 AP01 Appointment of Mrs Margaret Marsh as a director on 27 June 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jan 2016 AP01 Appointment of Mrs Hannah Watts as a director on 7 December 2015
21 Dec 2015 AA Full accounts made up to 31 August 2015
01 Sep 2015 AUD Auditor's resignation
24 Aug 2015 AR01 Annual return made up to 16 August 2015 no member list
24 Aug 2015 TM01 Termination of appointment of Gillian Sinclair as a director on 25 November 2014
24 Aug 2015 AP01 Appointment of Miss Ruby Oneill as a director on 8 June 2015
14 Jul 2015 TM01 Termination of appointment of Traci Peet as a director on 27 April 2015
14 Jul 2015 TM01 Termination of appointment of James Andrew Hirst as a director on 27 April 2015
09 Jan 2015 AA Full accounts made up to 31 August 2014
11 Sep 2014 AP01 Appointment of Mrs Rebecca Louise Paddock as a director on 7 July 2014
02 Sep 2014 AR01 Annual return made up to 16 August 2014 no member list
02 Sep 2014 TM01 Termination of appointment of Glynn David Robinson as a director on 7 July 2014
02 Sep 2014 TM01 Termination of appointment of Glynn David Robinson as a director on 7 July 2014
15 May 2014 AP01 Appointment of Clair Patricia Marlow as a director
15 May 2014 AP01 Appointment of Erika Clegg as a director
13 May 2014 TM01 Termination of appointment of Janet Caulfield as a director
13 May 2014 TM01 Termination of appointment of Diane Mitchell as a director
13 May 2014 TM01 Termination of appointment of Claire Salter as a director
16 Aug 2013 NEWINC Incorporation