HEALTH AND WELLNESS GROUP LIMITED

Company number 04749604

Date	Type	Description	View / Download
16 Jun 2010	TM02	Termination of appointment of Jonathan Jackson as a secretary	(1 page)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Jonathan Harvey Jackson on 30 November 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Jonathan Harvey Jackson on 30 November 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for John Brian Peers on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Robin Gardner Johnson on 30 November 2009	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Jonathan Harvey Jackson as a director	(1 page)
02 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
02 Feb 2009	AA	Accounts made up to 31 March 2008	(2 pages)
02 Jun 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
01 Feb 2008	AA	Accounts made up to 31 March 2007	(2 pages)
04 Jun 2007	363s	Return made up to 30/04/07; no change of members	(7 pages)
08 Feb 2007	AA	Accounts made up to 31 March 2006	(5 pages)
04 Jul 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
27 Jan 2006	AA	Accounts made up to 31 March 2005	(5 pages)
10 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
02 Dec 2004	AA	Accounts made up to 31 March 2004	(5 pages)
28 Sep 2004	288a	New secretary appointed	(1 page)
28 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
20 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)