HEALTHY SOFTWARE LIMITED

Company number 03656609

Date	Type	Description	View / Download
05 Nov 2010	CH01	Director's details changed for Mrs Vin Murria on 1 September 2010	(2 pages)
02 Aug 2010	AP03	Appointment of Hilary Anne Lowe as a secretary	(3 pages)
02 Aug 2010	AD01	Registered office address changed from Quadrant House 17 Thomas More Square London E1W 1YW on 2 August 2010	(2 pages)
03 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 28 February 2010	(1 page)
04 Dec 2009	TM02	Termination of appointment of Robert England as a secretary	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Robert England as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of John Holmes as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Michael Waldron as a director	(2 pages)
04 Dec 2009	AP01	Appointment of Mrs Barbara Ann Firth as a director	(3 pages)
04 Dec 2009	AP01	Appointment of Vin Murria as a director	(3 pages)
04 Dec 2009	AD01	Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE on 4 December 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(15 pages)
24 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
24 Oct 2009	CH01	Director's details changed for John Walter Holmes on 20 October 2009	(3 pages)
18 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Dec 2008	363a	Return made up to 27/10/08; change of members	(8 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
16 Nov 2007	363s	Return made up to 27/10/07; full list of members	(8 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Feb 2007	363s	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
12 Jan 2006	363s	Return made up to 27/10/05; full list of members	(9 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
30 Nov 2004	363s	Return made up to 27/10/04; full list of members	(8 pages)

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