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HEALY CHEMICALS LIMITED

Company number 03100489

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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)
11 Nov 2009 AA Accounts for a small company made up to 30 June 2009
01 Jul 2009 363a Return made up to 09/09/08; no change of members
02 Feb 2009 AA Accounts for a small company made up to 30 June 2008
25 Nov 2008 288a Secretary appointed anthony maurice healy
18 Jan 2008 AUD Auditor's resignation
10 Jan 2008 AA Full accounts made up to 30 June 2007
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
09 Oct 2007 363s Return made up to 09/09/07; full list of members
30 Jul 2007 395 Particulars of mortgage/charge
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
30 Apr 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
15 Jan 2007 MEM/ARTS Memorandum and Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 363s Return made up to 09/09/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
15 Jan 2007 88(2)R Ad 01/07/06--------- £ si 100@1
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 09/09/06; full list of members
16 Oct 2006 288b Secretary resigned