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S.HEALING(CONFECTIONERY)LIMITED

Company number 00460553

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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)
09 Nov 2004 287 Registered office changed on 09/11/04 from: the beeches knowle hill badsey evesham worcestershire WR11 7EN
30 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
03 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/03
24 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
06 Nov 2002 363s Return made up to 18/10/02; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
17 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 18/10/01; full list of members
02 Feb 2001 AA Accounts made up to 31 March 2000
20 Nov 2000 363s Return made up to 18/10/00; full list of members
22 Feb 2000 AA Accounts made up to 31 March 1999
23 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1999 363s Return made up to 18/10/98; no change of members
02 Feb 1999 AA Accounts made up to 31 March 1998
10 Dec 1998 287 Registered office changed on 10/12/98 from: the broadway hotel the green broadway worcestershire WR12 7AA
14 Nov 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1997 AA Accounts made up to 31 March 1997
14 Nov 1996 363s Return made up to 18/10/96; full list of members
04 Jun 1996 AA Accounts made up to 31 December 1995
28 May 1996 287 Registered office changed on 28/05/96 from: 78 high street broadway worcs WR12 7AJ
01 Feb 1996 225(1) Accounting reference date extended from 31/12 to 31/03
31 Oct 1995 363s Return made up to 18/10/95; no change of members
18 Aug 1995 AA Accounts for a small company made up to 31 December 1994
27 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association