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HEALTHY OFFICE LIMITED

Company number 03955855

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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)
23 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from, 28 john street, hull, east yorkshire, HU2 8DH	View PDF Registered office changed on 04/06/2009 from, 28 john street, hull, east yorkshire, HU2 8DH - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
25 Mar 2009	288b	Appointment terminated secretary christopher burton	View PDF Appointment terminated secretary christopher burton - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
02 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
09 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2006	88(2)R	Ad 31/03/06--------- £ si 1335@.01=13 £ ic 136/149	View PDF Ad 31/03/06--------- £ si 1335@.01=13 £ ic 136/149 - link opens in a new window - 4 pages (4 pages)
04 Apr 2006	363s	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
02 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 13 pages (13 pages)
30 Mar 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 10 pages (10 pages)
02 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
26 May 2004	363s	Return made up to 24/03/04; full list of members	View PDF Return made up to 24/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
03 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
15 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 534@.01=5 £ ic 131/136	View PDF Ad 18/11/03--------- £ si 534@.01=5 £ ic 131/136 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	CERTNM	Company name changed healthyoffice.co.uk LIMITED\certificate issued on 26/11/03	View PDF Company name changed healthyoffice.co.uk LIMITED\certificate issued on 26/11/03 - link opens in a new window - 2 pages (2 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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