Advanced company searchLink opens in new window

HEATH FARM (2) LIMITED

Company number 02634737

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)
16 Jun 2005 287 Registered office changed on 16/06/05 from: heath farm charing heath kent TN27 oax
18 Apr 2005 AUD Auditor's resignation
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 AA Full accounts made up to 31 August 2004
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of assets 16/03/05
22 Mar 2005 395 Particulars of mortgage/charge
07 Jan 2005 288b Director resigned
10 Aug 2004 363s Annual return made up to 02/08/04
06 Jan 2004 AA Full accounts made up to 31 August 2003
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 363s Annual return made up to 02/08/03
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 288b Director resigned
28 Jun 2003 288b Director resigned
11 Jun 2003 AA Full accounts made up to 31 August 2002
03 Dec 2002 288a New director appointed
08 Aug 2002 363s Annual return made up to 02/08/02
14 Dec 2001 353 Location of register of members
14 Dec 2001 325 Location of register of directors' interests
20 Nov 2001 AUD Auditor's resignation