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HEAL

Company number 02728600

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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)
04 Aug 2010 CH01 Director's details changed for Kenneth Peter Jones on 8 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Mario D'andrea on 8 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Carl Inman Brodie on 8 July 2010
08 Jul 2010 AP03 Appointment of Mario D'andrea as a secretary
08 Feb 2010 TM01 Termination of appointment of Verina Henchy as a director
08 Feb 2010 TM01 Termination of appointment of Kathleen Bardell as a director
08 Feb 2010 TM02 Termination of appointment of Kathleen Bardell as a secretary
05 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
01 Aug 2009 363a Annual return made up to 08/07/09
17 Jul 2009 353 Location of register of members
28 Jan 2009 288a Director appointed john bryne broadhurst
19 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
22 Jul 2008 363s Annual return made up to 03/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
05 Mar 2008 288c Director and secretary's change of particulars / kathleen bardell / 03/12/2007
05 Mar 2008 288b Appointment terminated director surya hanumara
04 Mar 2008 288b Appointment terminated director ramesh kasaraneni
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
28 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
30 Jul 2007 363s Annual return made up to 03/07/07
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
11 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
17 Jul 2006 363s Annual return made up to 03/07/06
17 Feb 2006 288b Director resigned