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HEALTHCHEM (BATTERSEA) LIMITED

Company number 04332068

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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)
03 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
21 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Dec 2007 363a Return made up to 30/11/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Oct 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
11 Dec 2006 363a Return made up to 30/11/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Dec 2005 363a Return made up to 30/11/05; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: first floor 22 stephenson way euston london NW1 2LE
21 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Feb 2005 363s Return made up to 30/11/04; full list of members
18 Jan 2005 88(3) Particulars of contract relating to shares
18 Jan 2005 88(2)R Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100
27 Aug 2004 395 Particulars of mortgage/charge
23 Jul 2004 225 Accounting reference date extended from 30/11/04 to 28/02/05
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed
26 Mar 2004 288c Director's particulars changed
31 Jan 2004 AA Accounts for a dormant company made up to 30 November 2003
31 Jan 2004 AA Accounts for a dormant company made up to 30 November 2002