HEALES BUSINESS SERVICES LTD

Company number 03779908

Date	Type	Description	View / Download
04 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
26 Nov 2002	CERTNM	Company name changed heale's healthcare LIMITED\certificate issued on 26/11/02	(2 pages)
31 May 2002	363s	Return made up to 25/05/02; full list of members	(6 pages)
23 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
13 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
12 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 100@1=100 £ ic 100/200	(3 pages)
12 Jun 2001	123	Nc inc already adjusted 30/05/01	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Voting proxy 30/05/01 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
12 Jun 2001	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
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
09 Jun 2000	363s	Return made up to 25/05/00; full list of members	(6 pages)
25 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 99@1=99 £ ic 1/100	(3 pages)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: 61 fairview avenue gillingham kent ME8 0QP	(1 page)
25 May 1999	NEWINC	Incorporation	(18 pages)

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