HEALTHWATCH HERTFORDSHIRE LIMITED

Company number 08288176

Date	Type	Description	View / Download
25 Nov 2014	CH01	Director's details changed for Mr Sundera Moorthy Kumara-Moorthy on 8 November 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Ms Joan Kathleen Manning on 19 November 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Mrs Susan Reeve on 12 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Joan Manning as a director on 19 November 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Errol John as a director on 11 October 2014	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
28 Aug 2014	TM01	Termination of appointment of Martyn George Macphee as a director on 9 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Sarah Jane Wren as a director on 18 August 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mr Geoffrey Brown as a secretary on 12 July 2014	(2 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(14 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 Jul 2014	CC04	Statement of company's objects	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Martyn George Macphee as a secretary on 10 July 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from 103 Stanley Avenue St. Albans AL2 3AQ to Douglas Tilbe House, Hall Grove Hall Grove Welwyn Garden City Hertfordshire AL7 4PH on 15 July 2014	(1 page)
07 Jul 2014	AP01	Appointment of M/S Marion Birch as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Errol John as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mrs Susan Reeve as a director	(2 pages)
14 Jan 2014	AR01	Annual return made up to 9 November 2013 no member list	(11 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 January 2014	(1 page)
14 Nov 2013	AP01	Appointment of Ms Margaret Ann Carter as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Ms Valerie Harrison as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Ms Joan Manning as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Brian Ralph Gunson as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Michael Downing as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr David Bernard Lloyd as a director	(2 pages)