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HEALTHWAYS INTERNATIONAL LIMITED

Company number 05604570

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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)
01 Jul 2009	88(2)	Ad 23/06/09\gbp si 138010@1=138010\gbp ic 1701593/1839603\	View PDF Ad 23/06/09\gbp si 138010@1=138010\gbp ic 1701593/1839603\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 15 pages (15 pages)
16 Mar 2009	288a	Secretary appointed jordan cosec LIMITED	View PDF Secretary appointed jordan cosec LIMITED - link opens in a new window - 1 page (1 page)
16 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Mar 2009	88(2)	Ad 27/02/09\part-paid \gbp si 138010@1=138010\gbp ic 1563583/1701593\	View PDF Ad 27/02/09\part-paid \gbp si 138010@1=138010\gbp ic 1563583/1701593\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	88(2)	Ad 30/01/09\gbp si 440447@1=440447\gbp ic 1123136/1563583\	View PDF Ad 30/01/09\gbp si 440447@1=440447\gbp ic 1123136/1563583\ - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	88(2)	Ad 05/12/08\gbp si 138010@1=138010\gbp ic 985126/1123136\	View PDF Ad 05/12/08\gbp si 138010@1=138010\gbp ic 985126/1123136\ - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	88(2)	Ad 19/09/08\gbp si 138010@1=138010\gbp ic 847116/985126\	View PDF Ad 19/09/08\gbp si 138010@1=138010\gbp ic 847116/985126\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	88(2)	Ad 20/08/08\gbp si 137981@1=137981\gbp ic 709135/847116\	View PDF Ad 20/08/08\gbp si 137981@1=137981\gbp ic 709135/847116\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	123	Nc inc already adjusted 20/08/08	View PDF Nc inc already adjusted 20/08/08 - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
28 Mar 2008	288a	Secretary appointed mary avery chaput	View PDF Secretary appointed mary avery chaput - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated secretary william kampine	View PDF Appointment terminated secretary william kampine - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed giles robert tomsett	View PDF Director appointed giles robert tomsett - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 15 pages (15 pages)
08 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: third floor 89 fleet street london EC4Y 1DH	View PDF Registered office changed on 08/02/08 from: third floor 89 fleet street london EC4Y 1DH - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 15 pages (15 pages)
12 Mar 2007	88(2)R	Ad 16/02/07--------- £ si 467205@1=467205 £ ic 241930/709135	View PDF Ad 16/02/07--------- £ si 467205@1=467205 £ ic 241930/709135 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	123	Nc inc already adjusted 16/02/07	View PDF Nc inc already adjusted 16/02/07 - link opens in a new window - 1 page (1 page)
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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