HYGEIA HARROW LIMITED

Company number 02329963

Date	Type	Description	View / Download
24 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF	(1 page)
16 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Jan 2004	363a	Return made up to 20/12/03; full list of members	(5 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
26 Mar 2003	AUD	Auditor's resignation	(4 pages)
13 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	363a	Return made up to 20/12/01; full list of members	(5 pages)
09 Nov 2001	288a	New director appointed	(3 pages)
05 Nov 2001	288b	Director resigned	(1 page)