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HEALTH ZONE LIMITED

Company number 03349945

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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)
29 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 10/04/04; full list of members
02 Dec 2003 288a New secretary appointed
02 Dec 2003 288b Secretary resigned
20 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2003 88(2)R Ad 27/08/03--------- £ si 100@1=100 £ ic 100/200
26 Sep 2003 288c Director's particulars changed
26 Apr 2003 363s Return made up to 10/04/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 10/04/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Jan 2001 288b Secretary resigned;director resigned
11 Jan 2001 288a New secretary appointed
15 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2000 AA Accounts for a small company made up to 31 March 1999
25 Apr 1999 363s Return made up to 10/04/99; no change of members
24 Apr 1999 AA Accounts for a small company made up to 31 March 1998
27 Apr 1998 363s Return made up to 10/04/98; full list of members
13 Mar 1998 395 Particulars of mortgage/charge
31 Jul 1997 287 Registered office changed on 31/07/97 from: 30 wimbledon hill road wimbledon london SW19
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Secretary resigned