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HEALTHY PETS LIMITED

Company number 03209135

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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)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CH01	Director's details changed for Mr Mark Edward Peter Effenberg on 1 January 2012	View PDF Director's details changed for Mr Mark Edward Peter Effenberg on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	CH01	Director's details changed for Mr Mark Edward Peter Effenberg on 1 April 2011	View PDF Director's details changed for Mr Mark Edward Peter Effenberg on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	CH01	Director's details changed for Mark Edward Peter Effenberg on 7 June 2010	View PDF Director's details changed for Mark Edward Peter Effenberg on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	363s	Return made up to 07/06/08; no change of members	View PDF Return made up to 07/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	363s	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	122	S-div 23/03/07	View PDF S-div 23/03/07 - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/03/07	View PDF Resolutions RES13 ‐ Sub division 23/03/07 - link opens in a new window - 1 page (1 page)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: no 6 ridgeway office park bedford road petersfield hants GU32 3QF	View PDF Registered office changed on 07/07/06 from: no 6 ridgeway office park bedford road petersfield hants GU32 3QF - link opens in a new window - 1 page (1 page)
14 Jun 2006	363s	Return made up to 07/06/06; full list of members 363(287) ‐ Registered office changed on 14/06/06	View PDF Return made up to 07/06/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 - link opens in a new window - 6 pages (6 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
21 Jun 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
15 Jun 2004	363s	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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