HEAL'S PLC

Company number 02486613

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 611,301	(4 pages)
21 Mar 2015	AA	Full accounts made up to 13 September 2014	(12 pages)
01 Dec 2014	TM01	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014	(1 page)
16 Jul 2014	AP03	Appointment of Miss Clare Nunney as a secretary on 7 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Mark Jackson as a secretary	(1 page)
03 Jul 2014	TM01	Termination of appointment of Mark Jackson as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 611,301	(5 pages)
11 Mar 2014	AA	Full accounts made up to 14 September 2013	(11 pages)
12 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
17 Dec 2012	TM01	Termination of appointment of Andrea Warden as a director	(1 page)
22 Nov 2012	AA	Group of companies' accounts made up to 15 September 2012	(27 pages)
15 Nov 2012	AP01	Appointment of Mr William Arthur Hobhouse as a director	(2 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 17 September 2011	(28 pages)
06 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
05 Apr 2011	CH01	Director's details changed for Mark Xavier Jackson on 29 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Andrea Warden on 29 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Guy Howard Weston on 29 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Charles Daniel Edward Mason on 29 March 2011	(2 pages)
05 Apr 2011	CH03	Secretary's details changed for Mark Xavier Jackson on 29 March 2011	(1 page)
03 Feb 2011	AA	Group of companies' accounts made up to 18 September 2010	(27 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH01	Director's details changed for Charles Daniel Edward Mason on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Andrea Warden on 30 March 2010	(2 pages)