HEALTHWARE LIMITED

Company number 04223082

Date	Type	Description	View / Download
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288a	New secretary appointed	(2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 24 ox close avenue sheffield south yorkshire S17 4PA	(1 page)
17 Jun 2005	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
10 Jun 2005	363s	Return made up to 24/05/05; full list of members	(7 pages)
22 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
18 Jun 2004	363s	Return made up to 24/05/04; full list of members	(9 pages)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	88(2)R	Ad 10/07/03-10/07/03 £ si 50@1=50 £ ic 100/150	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288a	New director appointed	(1 page)
01 Aug 2003	288a	New director appointed	(1 page)
01 Aug 2003	123	Nc inc already adjusted 10/07/03	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jun 2003	363s	Return made up to 24/05/03; full list of members	(8 pages)
11 Jun 2003	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
07 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
25 Jun 2002	363s	Return made up to 24/05/02; full list of members	(8 pages)
06 Jun 2002	288b	Director resigned	(1 page)
12 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
05 Jul 2001	88(2)R	Ad 24/05/01--------- £ si 25@1=25 £ ic 75/100	(2 pages)
05 Jul 2001	88(2)R	Ad 24/05/01--------- £ si 74@1=74 £ ic 1/75	(2 pages)
13 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)