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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)
23 Aug 2006	363s	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	363s	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	AA	Accounts made up to 11 September 2004	View PDF Accounts made up to 11 September 2004 - link opens in a new window - 11 pages (11 pages)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	363s	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2004	AA	Accounts made up to 13 September 2003	View PDF Accounts made up to 13 September 2003 - link opens in a new window - 10 pages (10 pages)
26 Sep 2003	225	Accounting reference date extended from 31/03/03 to 15/09/03	View PDF Accounting reference date extended from 31/03/03 to 15/09/03 - link opens in a new window - 1 page (1 page)
11 Aug 2003	363s	Return made up to 24/07/03; full list of members	View PDF Return made up to 24/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2002	AA	Accounts for a dormant company made up to 29 March 2002	View PDF Accounts for a dormant company made up to 29 March 2002 - link opens in a new window - 4 pages (4 pages)
24 Oct 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Sep 2002	CERTNM	Company name changed john bowles and company LIMITED\certificate issued on 30/09/02	View PDF Company name changed john bowles and company LIMITED\certificate issued on 30/09/02 - link opens in a new window - 3 pages (3 pages)
31 Jul 2002	363s	Return made up to 24/07/02; full list of members	View PDF Return made up to 24/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2001	AA	Accounts for a dormant company made up to 30 March 2001	View PDF Accounts for a dormant company made up to 30 March 2001 - link opens in a new window - 4 pages (4 pages)
30 Jul 2001	363s	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01	View PDF Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 - link opens in a new window - 6 pages (6 pages)
20 Jan 2001	AA	Accounts for a dormant company made up to 25 March 2000	View PDF Accounts for a dormant company made up to 25 March 2000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2000	363s	Return made up to 24/07/00; full list of members	View PDF Return made up to 24/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 27 March 1999	View PDF Accounts for a dormant company made up to 27 March 1999 - link opens in a new window - 4 pages (4 pages)
06 Aug 1999	363s	Return made up to 24/07/99; full list of members	View PDF Return made up to 24/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	View PDF Accounts for a dormant company made up to 28 March 1998 - link opens in a new window - 4 pages (4 pages)

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