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A. HEALEY OFFICE EQUIPMENT LIMITED

Company number 01284811

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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)
03 Jan 2006 363s Return made up to 17/12/05; full list of members
14 Jan 2005 363s Return made up to 17/12/04; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
03 Feb 2004 363s Return made up to 31/12/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 March 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Dec 2002 AA Full accounts made up to 31 March 2002
01 Mar 2002 169 £ ic 100/60 20/02/02 £ sr 40@1=40
26 Feb 2002 122 Div 20/02/02
26 Feb 2002 288b Director resigned
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Feb 2002 403a Declaration of satisfaction of mortgage/charge
22 Feb 2002 403b Declaration of mortgage charge released/ceased
05 Feb 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2002 AA Full accounts made up to 31 March 2001
12 Oct 2001 288a New director appointed
15 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1999 363s Return made up to 31/12/98; full list of members
07 Jan 1999 AA Full accounts made up to 31 March 1998