HEALTH AND WELLBEING UK LTD

Company number 05654382

Date	Type	Description	View / Download
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Mar 2011	CH01	Director's details changed for Doctor Leslie Stuart Smith on 11 March 2011	(2 pages)
11 Mar 2011	CH03	Secretary's details changed for Sheila Alexandria Smith on 11 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Sheila Alexandria Smith on 11 March 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from the Mills Canal Street Derby DE1 2RJ on 2 March 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Apr 2008	88(2)	Ad 31/03/08\gbp si 28@1=28\gbp ic 22/50\	(2 pages)
12 Feb 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
22 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Jan 2007	363a	Return made up to 14/12/06; full list of members	(3 pages)
10 Apr 2006	88(2)R	Ad 22/02/06--------- £ si 10@1=10 £ ic 12/22	(2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2006	123	£ nc 1000/2000 22/02/06	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)