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THE HEALTHWISE GROUP LIMITED

Company number 02917825

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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)
13 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
19 May 2009 363a Return made up to 11/04/09; full list of members
30 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2009 288b Appointment terminated director gary sykes
30 Mar 2009 169 Gbp ic 600/450\16/03/09\gbp sr 150@1=150\
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 11/04/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 11/04/07; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
17 May 2006 363a Return made up to 11/04/06; full list of members
19 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 11/04/05; full list of members
18 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
05 May 2004 363s Return made up to 11/04/04; full list of members
27 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
23 May 2003 363s Return made up to 11/04/03; full list of members
02 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 11/04/02; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
09 May 2001 363s Return made up to 11/04/01; full list of members
18 Jan 2001 AA Full group accounts made up to 31 March 2000
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Jul 2000 128(4) Notice of assignment of name or new name to shares