HEALES ENTERPRISES LTD.

Company number 04034607

Date	Type	Description	View / Download
20 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
20 Aug 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: 5TH floor 71 kingsway london WC2B 6ST	(2 pages)
27 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Sep 2003	363a	Return made up to 17/07/03; full list of members	(5 pages)
26 Nov 2002	CERTNM	Company name changed heales medical LIMITED\certificate issued on 26/11/02	(2 pages)
16 Oct 2002	363a	Return made up to 17/07/02; full list of members	(5 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
08 Feb 2002	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2002	CERTNM	Company name changed park house nursing & rehab manag ement LIMITED\certificate issued on 07/02/02	(2 pages)
26 Nov 2001	363a	Return made up to 17/07/01; full list of members	(5 pages)
26 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: athene house the broadway london NW7 3TB	(1 page)
17 Jul 2000	NEWINC	Incorporation	(14 pages)

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