HEALDS FOODS LIMITED

Company number 00211249

Date	Type	Description	View / Download
26 Oct 2002	363s	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Director resigned	(2 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester LE3 2TP	(1 page)
22 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(10 pages)
07 Nov 2001	363s	Return made up to 12/10/01; full list of members; amend	(7 pages)
18 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jul 2001	AA	Full accounts made up to 26 June 2000	(17 pages)
26 Mar 2001	225	Accounting reference date shortened from 26/06/01 to 31/03/01	(1 page)
08 Mar 2001	AA	Full group accounts made up to 26 June 1999	(22 pages)
17 Oct 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
18 Apr 2000	288b	Director resigned	(1 page)
29 Oct 1999	363s	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Oct 1999	CERTNM	Company name changed waterford foods (uk) LIMITED\certificate issued on 20/10/99	(2 pages)
26 Aug 1999	AA	Full accounts made up to 1 January 1999	(25 pages)
19 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
19 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 140000@.2=28000 £ ic 708990/736990	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 2 broadway hyde cheshire SK14 4QQ	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)