HALO HEALTHCARE LIMITED

Company number 03579888

Date	Type	Description	View / Download
30 Sep 2004	288a	New director appointed	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: prescott house bridge in estate speke hall road liverpool merseyside L24 9HB	(1 page)
27 Jul 2004	AA	Accounts for a medium company made up to 30 September 2003	(18 pages)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
15 Jun 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
02 Mar 2004	88(2)R	Ad 10/12/03--------- £ si 550000@1=550000 £ ic 1950100/2500100	(2 pages)
02 Mar 2004	123	Nc inc already adjusted 10/12/03	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
27 Nov 2002	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
15 Jul 2002	363s	Return made up to 11/06/02; full list of members	(8 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
13 Jun 2001	363s	Return made up to 11/06/01; full list of members	(7 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: prescott house bridge industrial estate liverpool merseyside L24 9HB	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)