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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)
16 Oct 2002 288a New director appointed
16 Oct 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
25 Apr 2002 288a New director appointed
23 Oct 2001 287 Registered office changed on 23/10/01 from: adelaide house, units 5 & 6 grange farm business park grange road hugglescote, leicester LE67 2BT
23 Oct 2001 288a New director appointed
23 Oct 2001 363s Return made up to 11/09/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 MEM/ARTS Memorandum and Articles of Association
08 Jun 2001 CERTNM Company name changed healy chemicals uk LIMITED\certificate issued on 08/06/01
20 Dec 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 363s Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/10/00
06 Apr 2000 AA Full accounts made up to 31 December 1998
22 Oct 1999 288a New secretary appointed
22 Oct 1999 363s Return made up to 11/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jun 1999 AUD Auditor's resignation
05 May 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
17 Sep 1998 363s Return made up to 11/09/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Sep 1998 288a New secretary appointed
13 Aug 1998 AA Accounts for a small company made up to 30 September 1997
18 Nov 1997 363s Return made up to 11/09/97; no change of members
18 Nov 1997 288a New secretary appointed;new director appointed
18 Nov 1997 288b Secretary resigned;director resigned
28 Aug 1997 395 Particulars of mortgage/charge