HEALDS FOODS LIMITED

Company number 00211249

Date	Type	Description	View / Download
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 786,990	(4 pages)
01 Jul 2011	SH20	Statement by directors	(1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 1	(4 pages)
01 Jul 2011	CAP-SS	Solvency statement dated 16/06/11	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 16/06/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Dec 2010	CH01	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Peter Lauritzen on 6 December 2010	(2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Tanjot Soar on 6 December 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Peter Lauritzen on 19 November 2009	(2 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
17 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
18 Apr 2008	288b	Appointment terminated director martin gilbert	(1 page)
18 Apr 2008	288b	Appointment terminated director nigel peet	(1 page)
18 Apr 2008	288b	Appointment terminated director timothy smith	(1 page)