HEALDEN GROVE LIMITED

Company number 03471275

Date	Type	Description	View / Download
01 Dec 2003	363s	Return made up to 25/11/03; full list of members	(6 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
19 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
07 Jun 2002	88(2)R	Ad 20/12/01--------- £ si 50@1=50 £ ic 2/52	(2 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2001	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Dec 2000	363s	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
27 Nov 1998	363s	Return made up to 25/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
09 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1998	288a	New secretary 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 Document
09 Jun 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 47 deardengate haslingden rossendale lancashire BB4 5QN	(1 page)
20 Jan 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Secretary resigned	(1 page)

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