HEAL & LEE LIMITED

Company number 04389771

Date	Type	Description	View / Download
10 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2012	SH06	Cancellation of shares. Statement of capital on 10 April 2012 GBP 1	(4 pages)
10 Apr 2012	SH03	Purchase of own shares.	(3 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(7 pages)
16 Mar 2012	TM01	Termination of appointment of Josephine Heal as a director	(1 page)
16 Mar 2012	TM02	Termination of appointment of Josephine Heal as a secretary	(1 page)
16 Mar 2012	TM01	Termination of appointment of John Heal as a director	(1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 115	(3 pages)
22 Jun 2011	AP01	Appointment of Richard Mark Garrod as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
31 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Josephine Jane Heal on 1 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for John Heal on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 Mar 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Feb 2009	169	Gbp ic 200/114\07/08/08\gbp sr 86@1=86\	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
13 Aug 2008	288b	Appointment terminated director rodney lee	(1 page)
20 Mar 2008	363a	Return made up to 07/03/08; full list of members	(5 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
16 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)