HALO HEALTHCARE LIMITED

Company number 03579888

Date	Type	Description	View / Download
21 Apr 2009	288b	Appointment Terminated Director kenneth isbister	(1 page)
21 Apr 2009	288b	Appointment Terminated Director ian eaves	(1 page)
21 Apr 2009	288b	Appointment Terminated Director colin webb	(1 page)
21 Apr 2009	288b	Appointment Terminated Director gary lynch	(1 page)
05 Apr 2009	288b	Appointment Terminated Director anthony jack	(1 page)
04 Mar 2009	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
11 Jun 2008	363a	Return made up to 11/06/08; full list of members	(6 pages)
27 Mar 2008	288a	Director appointed mr gary lynch	(1 page)
23 Sep 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
20 Aug 2007	363a	Return made up to 11/06/07; full list of members	(3 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288a	New director appointed	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
12 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 450000@1=450000 £ ic 2500100/2950100	(2 pages)
12 Oct 2006	123	Nc inc already adjusted 06/09/06	(2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(1 page)
31 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
01 Aug 2006	363s	Return made up to 11/06/06; full list of members	(8 pages)
14 Dec 2005	AA	Accounts for a small company made up to 30 September 2004	(10 pages)
16 Jun 2005	363s	Return made up to 11/06/05; full list of members	(8 pages)