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FARNDALE HAMMOND (HEALTHWISE) LIMITED

Company number 02243254

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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)
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Secretary resigned;director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New secretary appointed;new director appointed
09 Dec 2005 288a New director appointed
25 Aug 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 27/04/05; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 27/04/04; full list of members
07 Oct 2003 88(3) Particulars of contract relating to shares
07 Oct 2003 88(2)R Ad 25/09/03--------- £ si 444@1=444 £ ic 111/555
07 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £400 25/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 AA Full accounts made up to 31 December 2002
27 May 2003 363s Return made up to 27/04/03; full list of members
27 May 2003 363(288) Director's particulars changed
24 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 27/04/02; full list of members
06 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 169 £ ic 200/111 15/05/01 £ sr 89@1=89
25 May 2001 363s Return made up to 27/04/01; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 27/04/00; full list of members
21 Jun 2000 363(288) Director's particulars changed
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