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HEALTHY & EATALI LIMITED

Company number 09031197

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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)
19 Jul 2016	TM01	Termination of appointment of David John Till as a director on 18 July 2016	View PDF Termination of appointment of David John Till as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 18 July 2016	View PDF Termination of appointment of Peter Adam Daiches Dubens as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 462	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 462 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AP01	Appointment of Mr Peter Adam Daiches Dubens as a director on 24 March 2016	View PDF Appointment of Mr Peter Adam Daiches Dubens as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 462	View PDF Statement of capital following an allotment of shares on 20 October 2015 GBP 462 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr David John Till as a director on 24 March 2016	View PDF Appointment of Mr David John Till as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Adrian Thomas Wakelin Harris as a director on 24 March 2016	View PDF Termination of appointment of Adrian Thomas Wakelin Harris as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Amy Henrietta Kate Ricker as a director on 24 March 2016	View PDF Termination of appointment of Amy Henrietta Kate Ricker as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Alessandro Verdenelli as a director on 24 March 2016	View PDF Termination of appointment of Alessandro Verdenelli as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 9 December 2015	View PDF Termination of appointment of Andrew Daniel Wolfson as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AP01	Appointment of Adrian Thomas Wakelin Harris as a director on 7 October 2015	View PDF Appointment of Adrian Thomas Wakelin Harris as a director on 7 October 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AP01	Appointment of Ms Amy Henrietta Kate Ricker as a director on 8 June 2015	View PDF Appointment of Ms Amy Henrietta Kate Ricker as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 82	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 82 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 82	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 82 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 1	View PDF Incorporation Statement of capital on 2014-05-08 GBP 1 - link opens in a new window - 23 pages (23 pages)

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