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HEALTHEX LIMITED

Company number 02149084

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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)
22 Apr 2008 288b Appointment terminated secretary simon parker
22 Apr 2008 288b Appointment terminated director karolina tsioli
17 Apr 2008 288a Secretary appointed bishop & sewell secretaries LIMITED
10 Apr 2008 287 Registered office changed on 10/04/2008 from the spencer wing ramsgate road margate kent CT9 4BG
10 Apr 2008 288a Director appointed stuart bain
10 Apr 2008 288a Director appointed matthew david kershaw
14 Jan 2008 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2008 AA Full accounts made up to 30 September 2007
14 Jul 2007 287 Registered office changed on 14/07/07 from: ashford house grenadier road exeter EX1 3LH
14 Jul 2007 288a New secretary appointed
14 Jul 2007 288b Secretary resigned
17 Apr 2007 AA Accounts made up to 30 September 2006
28 Mar 2007 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 AA Accounts made up to 30 September 2005
23 Nov 2005 363s Return made up to 16/10/05; full list of members
31 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
14 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/04
23 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 16/10/03; full list of members
28 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
27 Oct 2002 363s Return made up to 16/10/02; full list of members
06 Feb 2002 AA Accounts for a small company made up to 30 September 2001
27 Jan 2002 288b Secretary resigned
23 Jan 2002 288a New secretary appointed
16 Nov 2001 363s Return made up to 16/10/01; full list of members