HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED filing history - Find and update company information

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HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED

Company number 07437841

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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)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	AP01	Appointment of Charles Hill as a director	View PDF Appointment of Charles Hill as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	View PDF Appointment of Mr Timothy Arthur as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 541.5	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 541.5 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	SH02	Sub-division of shares on 20 March 2012	View PDF Sub-division of shares on 20 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/03/2012	View PDF Resolutions RES13 ‐ Sub division 20/03/2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2012	TM01	Termination of appointment of Benjamin Davis as a director	View PDF Termination of appointment of Benjamin Davis as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	SH02	Sub-division of shares on 21 June 2012	View PDF Sub-division of shares on 21 June 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 21/06/2012	View PDF Resolutions RES13 ‐ Subdivide 21/06/2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business oficers authorised to vote 20/03/2012	View PDF Resolutions RES13 ‐ Company business oficers authorised to vote 20/03/2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 541.50	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 541.50 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)

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