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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)
05 Jun 2007 CERTNM Company name changed heath farm family services limit ed\certificate issued on 05/06/07
30 Apr 2007 395 Particulars of mortgage/charge
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Act as director 12/04/07
23 Apr 2007 288a New director appointed
05 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
23 Aug 2006 363s Annual return made up to 02/08/06
02 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 AA Full accounts made up to 31 August 2005
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 288b Director resigned
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re holding company 14/02/06
22 Feb 2006 155(6)a Declaration of assistance for shares acquisition
20 Feb 2006 288b Director resigned
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 288a New director appointed
07 Sep 2005 363s Annual return made up to 02/08/05
  • 363(353) ‐ Location of register of members address changed
15 Aug 2005 155(6)a Declaration of assistance for shares acquisition
15 Aug 2005 155(6)a Declaration of assistance for shares acquisition
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