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HEATHSCAN INVESTMENTS LIMITED

Company number 04213932

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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)
21 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Allen Jonathan Fred as a director
18 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 May 2009 363a Return made up to 10/05/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
15 May 2008 363a Return made up to 10/05/08; full list of members
11 May 2007 363a Return made up to 10/05/07; full list of members
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
02 Mar 2007 363a Return made up to 10/05/06; full list of members; amend
26 May 2006 363a Return made up to 10/05/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
17 May 2005 363s Return made up to 10/05/05; full list of members
07 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
19 May 2004 363s Return made up to 10/05/04; full list of members
27 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
27 Jan 2004 AA Total exemption full accounts made up to 30 June 2002
21 Jul 2003 363s Return made up to 10/05/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
29 May 2002 363s Return made up to 10/05/02; full list of members