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HEALIX INTERNATIONAL LIMITED

Company number 03912483

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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)
24 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 24/02/2014
31 Jan 2014 AP01 Appointment of Mr Scott Sunderman as a director
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 CH01 Director's details changed for Dr Peter Adrian Richard Mason on 10 December 2013
31 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 May 2011 TM01 Termination of appointment of Stephen Hook as a director
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 TM01 Termination of appointment of Paul Mason as a director
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Dec 2009 AP01 Appointment of Dr Myles Finnegan Morgan as a director
12 Oct 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Peter Adrian Richard Mason on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Paul Michael Mason on 1 October 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 363a Return made up to 24/01/09; full list of members
14 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Dec 2008 288a Director appointed stephen robert hook
12 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 24/01/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006