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HEAL (INTERNATIONAL) LIMITED

Company number 07325544

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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)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 36 and 37 24/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Disapply article 36 and 37 24/06/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Matthias Haack as a director	View PDF Appointment of Matthias Haack as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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