Companies House does not verify the accuracy of the information filed

Advanced company search

HEALTHY RECORDS LTD

Company number 04606892

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	CH01	Director's details changed for Mrs Sally Pontefract on 2 December 2010	View PDF Director's details changed for Mrs Sally Pontefract on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2011	CH01	Director's details changed for Dr David Robert Pontefract on 2 December 2010	View PDF Director's details changed for Dr David Robert Pontefract on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH03	Secretary's details changed for Mrs Sally Pontefract on 2 December 2010	View PDF Secretary's details changed for Mrs Sally Pontefract on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AP01	Appointment of Mrs Sally Pontefract as a director	View PDF Appointment of Mrs Sally Pontefract as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Dr David Robert Pontefract on 4 January 2010	View PDF Director's details changed for Dr David Robert Pontefract on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from kylemore, may lodge drive rufford newark nottinghamshire NG22 9DE	View PDF Registered office changed on 19/12/2008 from kylemore, may lodge drive rufford newark nottinghamshire NG22 9DE - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
21 Dec 2006	363a	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 26 wharfedale gardens mansfield notts NG18 3GZ	View PDF Registered office changed on 21/12/06 from: 26 wharfedale gardens mansfield notts NG18 3GZ - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
29 Dec 2005	363s	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?