HEATH (CHEMISTS) LIMITED

Company number 00487230

Date	Type	Description	View / Download
11 Nov 2004	AUD	Auditor's resignation	(1 page)
09 Nov 2004	288a	New secretary appointed	(1 page)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 149 broad street dagenham essex RM10 9JA	(1 page)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:art 15/acts ratified 16/10/04
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Sep 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
16 Mar 2004	AA	Accounts for a medium company made up to 31 October 2003	(17 pages)
15 Oct 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
15 Oct 2003	363(353)	Location of register of members address changed
15 Oct 2003	363(190)	Location of debenture register address changed
16 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
30 Aug 2002	363s	Return made up to 15/08/02; full list of members	(8 pages)
21 May 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
19 Mar 2002	288b	Director resigned	(1 page)
30 Aug 2001	363s	Return made up to 15/08/01; full list of members	(8 pages)
30 Aug 2001	288b	Director resigned	(1 page)
16 Jul 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
18 Aug 2000	363s	Return made up to 15/08/00; full list of members	(8 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
17 Sep 1999	363s	Return made up to 15/08/99; full list of members	(6 pages)