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HEALTHY & ESSENTIAL LIMITED

Company number 04533216

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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)
21 Sep 2006 288a New director appointed
07 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Sep 2005 363s Return made up to 12/09/05; full list of members
28 Sep 2005 363(288) Director's particulars changed
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Apr 2005 288b Director resigned
31 Jan 2005 288a New director appointed
21 Sep 2004 363s Return made up to 12/09/04; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Jul 2004 123 Nc inc already adjusted 15/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 88(2)R Ad 15/06/04--------- £ si 30@1=30 £ ic 100/130
09 Jun 2004 225 Accounting reference date shortened from 30/09/03 to 31/08/03
21 Oct 2003 288a New director appointed
18 Oct 2003 363s Return made up to 12/09/03; full list of members
18 Oct 2003 363(288) Director's particulars changed
18 Oct 2003 88(2)R Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
21 Nov 2002 395 Particulars of mortgage/charge
12 Sep 2002 288b Secretary resigned
12 Sep 2002 NEWINC Incorporation