HEALIX INSURANCE SERVICES LIMITED

Company number 05484199

Date	Type	Description	View / Download
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
16 Jun 2009	288a	Director appointed charles edward butcher	(2 pages)
16 Jun 2009	288b	Appointment terminated director paul mason	(1 page)
12 May 2009	288c	Director's change of particulars / philip denman / 12/05/2009	(1 page)
13 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
23 Jun 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
21 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Aug 2006	88(2)R	Ad 30/06/06-30/06/06 £ si 10000@1.00=10000 £ ic 20000/30000	(1 page)
23 Jun 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New secretary appointed	(1 page)
07 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
07 Oct 2005	123	Nc inc already adjusted 27/09/05	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
09 Sep 2005	123	Nc inc already adjusted 17/06/05	(1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dispense 14 notice meet 17/06/05
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
14 Jul 2005	88(2)R	Ad 17/06/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)