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HEALTHPLANIT LIMITED

Company number 03694391

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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)
27 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
21 Jan 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	363s	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
24 Jan 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2002	363s	Return made up to 12/01/02; full list of members	View PDF Return made up to 12/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	363s	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
24 Jan 2000	363s	Return made up to 12/01/00; full list of members	View PDF Return made up to 12/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Apr 1999	225	Accounting reference date shortened from 31/01/00 to 30/06/99	View PDF Accounting reference date shortened from 31/01/00 to 30/06/99 - link opens in a new window - 1 page (1 page)
06 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99 - link opens in a new window - 1 page (1 page)
21 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 21/01/99 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
12 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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