Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATH FARM LIMITED

Company number 02582284

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 AA Accounts made up to 31 August 2005
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
20 Mar 2006 363s Return made up to 13/02/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 155(6)b Declaration of assistance for shares acquisition
22 Feb 2006 155(6)b Declaration of assistance for shares acquisition
22 Feb 2006 155(6)a Declaration of assistance for shares acquisition
20 Feb 2006 288b Director resigned
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re director's apt 13/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 288a New director appointed
15 Aug 2005 155(6)b Declaration of assistance for shares acquisition
15 Aug 2005 155(6)b Declaration of assistance for shares acquisition
15 Aug 2005 155(6)a Declaration of assistance for shares acquisition
15 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed