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HEATH FARM LIMITED

Company number 02582284

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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)
13 Mar 1995 363s Return made up to 13/02/95; full list of members
09 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
14 Nov 1994 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
02 Nov 1994 88(2)R Ad 19/02/94--------- £ si 39900@1=39900 £ ic 100/40000
02 Nov 1994 288 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
02 Nov 1994 288 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
02 Nov 1994 288 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
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1994 123 £ nc 1000/40000 18/02/94
27 May 1994 363s Return made up to 13/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
17 Dec 1993 395 Particulars of mortgage/charge
26 Aug 1993 CERTNM Company name changed bonusgreat LIMITED\certificate issued on 27/08/93
04 Aug 1993 287 Registered office changed on 04/08/93 from: 20, rock avenue, gillingham, kent, ME7 5PT.
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Request DocumentRegistered office changed on 04/08/93 from: 20, rock avenue, gillingham, kent, ME7 5PT.
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1993 AA Accounts made up to 28 February 1992
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Request DocumentAccounts made up to 28 February 1992
30 Apr 1993 88(2)R Ad 28/02/92--------- £ si 98@1