- Company Overview for FARNDALE HAMMOND (HEALTHWISE) LIMITED (02243254)
- Filing history for FARNDALE HAMMOND (HEALTHWISE) LIMITED (02243254)
- People for FARNDALE HAMMOND (HEALTHWISE) LIMITED (02243254)
- More for FARNDALE HAMMOND (HEALTHWISE) LIMITED (02243254)
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) |
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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
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07 Oct 2003 | RESOLUTIONS |
Resolutions
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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
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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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Request DocumentDirector's particulars changed |