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HEALTH EMPORIUM LIMITED

Company number 05783829

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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)
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
15 Apr 2010 AAMD Amended accounts made up to 31 July 2008
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Apr 2009 363a Return made up to 18/04/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Jan 2009 363a Return made up to 18/04/08; full list of members
26 Jan 2009 288c Secretary's change of particulars / samuel dicker / 01/04/2008
26 Jan 2009 288c Secretary's change of particulars / samuel dicker / 26/01/2009
07 Aug 2008 287 Registered office changed on 07/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW
07 Apr 2008 287 Registered office changed on 07/04/2008 from 32 chatterton letchworth garden city herts SG6 2JY
08 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
14 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 363a Return made up to 18/04/07; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: 48 haseldine road, london colney st. Albans hertfordshire AL2 1RT
14 May 2007 288c Secretary's particulars changed
16 Apr 2007 225 Accounting reference date extended from 30/04/07 to 31/08/07
05 May 2006 288a New secretary appointed
05 May 2006 287 Registered office changed on 05/05/06 from: 6 rendlesham avenue radlett hertfordshire WD7 8PF
05 May 2006 288b Secretary resigned
18 Apr 2006 NEWINC Incorporation