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HEAL'S FINANCE LIMITED

Company number 00390566

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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)
03 Jul 2014	TM02	Termination of appointment of Mark Jackson as a secretary	View PDF Termination of appointment of Mark Jackson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Accounts for a dormant company made up to 14 September 2013	View PDF Accounts for a dormant company made up to 14 September 2013 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	TM01	Termination of appointment of Andrew Hughes as a director	View PDF Termination of appointment of Andrew Hughes as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr William Arthur Hobhouse as a director	View PDF Appointment of Mr William Arthur Hobhouse as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 806,891	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 806,891 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AP01	Appointment of Mr Andrew Hughes as a director	View PDF Appointment of Mr Andrew Hughes as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Andrea Warden as a director	View PDF Termination of appointment of Andrea Warden as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	AA	Accounts for a dormant company made up to 15 September 2012	View PDF Accounts for a dormant company made up to 15 September 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 17 September 2011	View PDF Accounts for a dormant company made up to 17 September 2011 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	CH01	Director's details changed for Andrea Warden on 5 April 2011	View PDF Director's details changed for Andrea Warden on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	CH01	Director's details changed for Mark Xavier Jackson on 5 April 2011	View PDF Director's details changed for Mark Xavier Jackson on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	CH03	Secretary's details changed for Mark Xavier Jackson on 5 April 2011	View PDF Secretary's details changed for Mark Xavier Jackson on 5 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 18 September 2010	View PDF Accounts for a dormant company made up to 18 September 2010 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 12 September 2009	View PDF Accounts for a dormant company made up to 12 September 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 13 September 2008	View PDF Accounts for a dormant company made up to 13 September 2008 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from c/o heal's PLC 196 tottenham court road london W1T 7LQ	View PDF Registered office changed on 14/08/2008 from c/o heal's PLC 196 tottenham court road london W1T 7LQ - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Full accounts made up to 15 September 2007	View PDF Full accounts made up to 15 September 2007 - link opens in a new window - 10 pages (10 pages)
28 Aug 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 May 2007	AA	Accounts made up to 16 September 2006	View PDF Accounts made up to 16 September 2006 - link opens in a new window - 11 pages (11 pages)
29 Aug 2006	AA	Accounts made up to 17 September 2005	View PDF Accounts made up to 17 September 2005 - link opens in a new window - 10 pages (10 pages)

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