HEALTHEX LIMITED

Company number 02149084

Date	Type	Description	View / Download
10 Nov 2011	CH01	Director's details changed for Ian Bruce Murray Stephen on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Diana Daw on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for David Alun Davies on 10 November 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
24 Jun 2010	AP01	Appointment of Ian Bruce Murray Stephen as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Diana Daw as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Stuart Bain as a director	(2 pages)
26 Apr 2010	AP03	Appointment of Christopher Holme as a secretary	(3 pages)
26 Apr 2010	AD01	Registered office address changed from the Spencer Wing Queen Elizabeth, the Queen Mother Hospital Ramsgate Road Margate Kent CT9 4BG United Kingdom on 26 April 2010	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary	(2 pages)
19 Apr 2010	AD01	Registered office address changed from 46 Bedford Square London WC1B 3DP on 19 April 2010	(1 page)
19 Apr 2010	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for David Alun Davies on 16 October 2009	(2 pages)
20 Oct 2009	CH04	Secretary's details changed for Bishop & Sewell Secretaries Limited on 16 October 2009	(2 pages)
29 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
19 Mar 2009	363a	Return made up to 16/10/08; full list of members; amend	(5 pages)
16 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
11 Nov 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
14 Aug 2008	288a	Director appointed david alun davies	(2 pages)
14 Aug 2008	288b	Appointment terminated director matthew kershaw	(1 page)
25 Apr 2008	288b	Appointment terminated director jonathon booth	(1 page)