HEALTHBUILD LIMITED

Company number 02555579

Date	Type	Description	View / Download
12 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	287	Registered office changed on 26/10/97 from: 195-197 kings road london SW3 5ED	(1 page)
09 Apr 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
06 Apr 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
11 Dec 1996	363s	Return made up to 06/11/96; full list of members	(8 pages)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	New secretary appointed	(1 page)
17 Jun 1996	288	Director resigned	(1 page)
02 May 1996	288	Secretary resigned	(1 page)
02 May 1996	288	New secretary appointed	(2 pages)
27 Nov 1995	363s	Return made up to 06/11/95; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Nov 1995	AA	Full accounts made up to 2 July 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	225(1)	Accounting reference date shortened from 30/11 to 30/06	(1 page)
23 Jun 1995	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1995	AA	Full accounts made up to 30 November 1994	(11 pages)
01 Mar 1995	287	Registered office changed on 01/03/95 from: 47 kensington court london W8 5DA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	363s	Return made up to 06/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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