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HEALY CHEMICALS (U.K.) HOLDINGS LIMITED

Company number 02750658

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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)
20 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
25 Oct 2000	363s	Return made up to 21/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
06 Apr 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
22 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1999	363s	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 21/09/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
18 Sep 1998	363s	Return made up to 21/09/98; no change of members	View PDF Return made up to 21/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
18 Nov 1997	363s	Return made up to 21/09/97; no change of members	View PDF Return made up to 21/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 May 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
04 Nov 1996	363s	Return made up to 21/09/96; full list of members	View PDF Return made up to 21/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
05 Dec 1995	363s	Return made up to 21/09/95; no change of members	View PDF Return made up to 21/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	AA	Group accounts for a small company made up to 30 September 1994	View PDF Group accounts for a small company made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 1487 melton road queniborough leicester LE7 8FP	View PDF Registered office changed on 20/06/95 from: 1487 melton road queniborough leicester LE7 8FP - link opens in a new window - 1 page (1 page)
17 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
30 Sep 1994	363s	Return made up to 21/09/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/09/94; no change of members
28 Jul 1994	AA	Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
11 Jan 1994	363s	Return made up to 21/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/09/93; full list of members
25 Jan 1993	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 DocumentNew director appointed
25 Jan 1993	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed

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