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M A HEALY LIMITED

Company number 04338936

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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 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
23 Mar 2009 288c Director's change of particulars / michael holmes / 23/03/2009
23 Mar 2009 288c Secretary's change of particulars / elizabeth holmes / 23/03/2009
12 Jan 2009 363a Return made up to 12/12/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 12/12/07; full list of members
31 Oct 2007 CERTNM Company name changed qudos partnership LIMITED\certificate issued on 31/10/07
13 Aug 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
30 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
15 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 CERTNM Company name changed tax and figures LIMITED\certificate issued on 21/12/06
14 Dec 2006 363a Return made up to 12/12/06; full list of members
27 Apr 2006 88(2)R Ad 06/04/06--------- £ si 50@1=50 £ ic 1000/1050
27 Apr 2006 123 Nc inc already adjusted 06/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 12/12/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 12/12/04; full list of members
09 Jul 2004 288a New director appointed
29 Jun 2004 88(2)R Ad 23/06/04--------- £ si 900@1=900 £ ic 100/1000
29 Jun 2004 123 Nc inc already adjusted 23/06/04