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HEATH FARM (2) LIMITED

Company number 02634737

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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)
18 Aug 2010 AR01 Annual return made up to 2 August 2010 no member list
18 Aug 2010 TM01 Termination of appointment of Kevin Mcneany as a director
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Aug 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Aug 2009 363a Annual return made up to 02/08/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/01/2009
15 Oct 2008 363a Annual return made up to 02/08/08
24 Sep 2008 AA Accounts for a small company made up to 31 August 2007
14 Jul 2008 288a Director appointed david william johnson
07 Jul 2008 288a Secretary appointed mr mark arnold croghan
07 Jul 2008 288a Director appointed mr mark arnold croghan
26 Jun 2008 288b Appointment terminated director sanaya bhote
26 Jun 2008 288b Appointment terminated secretary sanaya bhote
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Aug 2007 363s Annual return made up to 02/08/07
23 Aug 2007 395 Particulars of mortgage/charge
21 Jun 2007 287 Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY
14 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trans assets 04/06/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association