HEALTHNET LIMITED

Company number 03069973

Date	Type	Description	View / Download
19 Dec 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
27 Sep 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2000	363s	Return made up to 19/06/00; full list of members	(8 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
02 Jul 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
10 Jun 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
27 Aug 1998	363s	Return made up to 19/06/98; no change of members	(6 pages)
27 Aug 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1997	363s	Return made up to 19/06/97; no change of members	(4 pages)
21 Feb 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director resigned	(6 pages)
11 Jan 1996	88(2)R	Ad 02/01/96--------- £ si 100@1=100 £ ic 2/102	(2 pages)
11 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
11 Jan 1996	224	Accounting reference date notified as 31/08	(1 page)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ	(1 page)
19 Jun 1995	NEWINC	Incorporation	(20 pages)