HYGEIA HARROW LIMITED

Company number 02329963

Date	Type	Description	View / Download
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 03/06/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
05 Jun 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Erik Henry Klotz on 5 June 2013	(2 pages)
26 Apr 2013	CERTNM	Company name changed vista centre LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(16 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jan 2012	AR01	Annual return made up to 20 December 2011	(16 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 5,100.00	(4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc shares 11/05/2011	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	(2 pages)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	(3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)