GALEN HEAVITREE LIMITED

Company number 01804140

Date	Type	Description	View / Download
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2006	363a	Return made up to 01/12/05; full list of members	(5 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(5 pages)
22 Feb 2005	225	Accounting reference date extended from 06/08/04 to 31/12/04	(2 pages)
16 Dec 2004	363a	Return made up to 01/12/04; full list of members	(5 pages)
30 Nov 2004	AA	Accounts for a small company made up to 6 August 2003	(7 pages)
20 Jan 2004	363a	Return made up to 01/12/03; full list of members	(5 pages)
20 Jan 2004	363(353)	Location of register of members address changed
20 Jan 2004	363(190)	Location of debenture register address changed
24 Oct 2003	287	Registered office changed on 24/10/03 from: heavitree health centre south lawn terrace heavitree exeter devon EX1 2RX	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	225	Accounting reference date shortened from 31/08/03 to 06/08/03	(1 page)
16 Oct 2003	288a	New director appointed	(1 page)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Jun 2003	288b	Director resigned	(1 page)
09 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)