HIGH WOOD HEALTH (HOLD CO) LIMITED

Company number 09047152

Date	Type	Description	View / Download
02 Jun 2017	AP01	Appointment of Mr Kevin Brown as a director on 18 April 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Kenneth John Simpson as a director on 18 April 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Kevin Brown as a director on 18 April 2017	(1 page)
03 Feb 2017	AP03	Appointment of Mr Grenville Riley as a secretary on 23 December 2016	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016	(1 page)
07 Sep 2016	AP01	Appointment of Rosanagh Frances Eden as a director on 17 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Katherine Emma Forbes as a director on 17 August 2016	(1 page)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 51,000	(7 pages)
20 Apr 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(3 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
18 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Kevin Brown as a director on 12 August 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of William James Haughey as a director on 12 August 2015	(1 page)
28 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 51,000	(7 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 51,000	(4 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
16 Mar 2015	MR01	Registration of charge 090471520002, created on 11 March 2015	(39 pages)
16 Mar 2015	MR01	Registration of charge 090471520001, created on 11 March 2015	(18 pages)
04 Feb 2015	AP01	Appointment of Mr David Hunter as a director on 3 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Hockaday as a director on 3 February 2015	(1 page)
03 Feb 2015	AP03	Appointment of Mr Stephen John Sullivan as a secretary on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Miss Katherine Emma Forbes as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr William James Haughey as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Grenville Riley as a director on 3 February 2015	(2 pages)