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HF HEALTHCARE LIMITED

Company number 02984981

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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)
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Nov 2009 CH03 Secretary's details changed for Mr Mark Francis Muller on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Christopher David Aylward on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Mark Francis Muller on 1 October 2009
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jul 2009 AUD Auditor's resignation
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
01 Apr 2009 AA Group of companies' accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Apr 2008 288a Director appointed patricia diane kennerley
18 Apr 2008 288a Director appointed christopher david aylward
17 Apr 2008 288b Appointment terminated director graham sneddon
17 Apr 2008 288b Appointment terminated director roger pilsbury
17 Apr 2008 288b Appointment terminated director jonathan mcclintock
17 Apr 2008 288b Appointment terminated director allen tweedie
17 Apr 2008 288b Appointment terminated director paul healey
17 Apr 2008 288b Appointment terminated director anne holliday