HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD

Company number 04155946

Date	Type	Description	View / Download
08 Feb 2004	363s	Return made up to 12/01/04; full list of members	(6 pages)
25 Oct 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
28 Feb 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
11 Feb 2003	123	Nc inc already adjusted 21/01/03	(1 page)
11 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 1000@1	(2 pages)
05 Feb 2003	363s	Return made up to 28/01/03; full list of members	(6 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 21/01/03 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
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Mar 2002	363s	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 27 thornbury avenue isleworth middlesex TW7 4NF	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	NEWINC	Incorporation	(14 pages)