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HEALTHYDAYS GROUP PLC

Company number 06957400

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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 Oct 2009 123 Nc inc already adjusted 15/09/09
27 Sep 2009 122 Conso
27 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 30/06/2010
27 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re consolidation 15/09/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2009 288b Appointment Terminated Director jonathon round
20 Sep 2009 288b Appointment Terminated Director and Secretary york place company secretaries LIMITED
20 Sep 2009 288a Director appointed david paul wetton
20 Sep 2009 288a Director and secretary appointed amer deen
20 Sep 2009 287 Registered office changed on 20/09/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
09 Jul 2009 NEWINC Incorporation