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HEALTHY BMS LIMITED

Company number 04046126

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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)
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Othman Faraj on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 03/08/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 03/08/08; full list of members
19 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 03/08/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Aug 2006 363a Return made up to 03/08/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2005 363s Return made up to 03/08/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 03/08/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Aug 2003 363s Return made up to 03/08/03; full list of members
16 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Sep 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2000 288a New director appointed