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HEALTHY DISTANCE LIMITED

Company number 04385040

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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)
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AD01 Registered office address changed from C/O Companies Made Simple 145-157 St John Street London EC1V 4PW United Kingdom on 2 November 2010
02 Nov 2010 AD01 Registered office address changed from 10 Ledbury Great Linford Milton Keynes Buckinghamshire MK14 5DS on 2 November 2010
14 Apr 2010 TM02 Termination of appointment of John Davenport as a secretary
14 Apr 2010 TM01 Termination of appointment of John Davenport as a director
14 Apr 2010 AP01 Appointment of Mrs Pamela Anne Stockham as a director
14 Apr 2010 AP01 Appointment of Mr Anthony Gerard Stockham as a director
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for John Keith Davenport on 1 March 2010
27 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 288b Appointment terminated director bruce martin
12 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 01/03/07; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 01/03/06; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 01/03/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 01/03/04; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 218 downs barn boulevard downs barn milton keynes buckinghamshire MK14 7QH