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HEALDS FOODS LIMITED

Company number 00211249

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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)
12 Jul 1999 288b Secretary resigned
12 Jul 1999 288b Director resigned
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 26/06/99
12 Jul 1999 AUD Auditor's resignation
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 1999 353 Location of register of members
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed
07 Jan 1999 288b Director resigned
24 Nov 1998 288a New director appointed
20 Oct 1998 363a Return made up to 12/10/98; no change of members
16 Oct 1998 AA Full accounts made up to 2 January 1998
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288b Director resigned
06 Jan 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Dec 1997 363s Return made up to 12/10/97; full list of members