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HEALTHY RETAIL LIMITED

Company number 06878814

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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)
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 AP01 Appointment of Spencer Daniel Craig as a director
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 28/07/2010
11 Aug 2010 122 Div
29 Jul 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
21 Jul 2010 TM01 Termination of appointment of Jonathan Cooper as a director
11 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
11 May 2010 AD01 Registered office address changed from Gale Lewes Road Chelwood Gate Haywards Heath W Sussex RH17 7DE United Kingdom on 11 May 2010
16 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 395 Particulars of a mortgage or charge / charge no: 1
11 May 2009 288a Secretary appointed robert stuart scott darbyshire
11 May 2009 288a Director appointed jonathan peter george cooper
16 Apr 2009 NEWINC Incorporation