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HEALTHCARE WASTE LIMITED

Company number 03848298

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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)
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of David Lloyd as a director
16 Apr 2012 TM02 Termination of appointment of David Lloyd as a secretary
14 Oct 2011 AD01 Registered office address changed from Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF United Kingdom on 14 October 2011
14 Oct 2011 AD01 Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of Mr John Paul Johnston as a director
07 Sep 2011 TM01 Termination of appointment of Paul Simpson as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Dec 2010 AP01 Appointment of Paul Simpson as a director
13 Dec 2010 TM01 Termination of appointment of Elizabeth Brandel as a director
12 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Sep 2009 363a Return made up to 16/09/09; full list of members
18 Sep 2009 288c Director's change of particulars / elizabeth brandel / 01/12/2008
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 288b Appointment terminated director shazeen sacranie
24 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 16/09/08; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
16 Jun 2008 288b Appointment terminated director william blyde
10 Apr 2008 288a Director appointed mr david alan lloyd
10 Apr 2008 288a Secretary appointed mr david alan lloyd
10 Apr 2008 288b Appointment terminated secretary gillian dyson