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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)
08 Aug 1994 CERTNM Company name changed isp family services\certificate issued on 09/08/94
01 Jul 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
17 Dec 1993 395 Particulars of mortgage/charge
22 Aug 1993 363s Annual return made up to 02/08/93
  • 363(288) ‐ Secretary's particulars changed;secretary 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 DocumentAnnual return made up to 02/08/93
04 Aug 1993 287 Registered office changed on 04/08/93 from: 20 rock avenue gillingham kent ME7 5PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/93 from: 20 rock avenue gillingham kent ME7 5PT
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 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
30 Jun 1993 287 Registered office changed on 30/06/93 from: isp centre church street sittingbourne kent ME10 3EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/93 from: isp centre church street sittingbourne kent ME10 3EG
05 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
05 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1992 363s Annual return made up to 02/08/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 02/08/92
17 Oct 1991 MEM/ARTS Memorandum and Articles of Association
15 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Oct 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
07 Oct 1991 CERTNM Company name changed carescheme LIMITED\certificate issued on 08/10/91
26 Sep 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Sep 1991 287 Registered office changed on 26/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/09/91 from: 2 baches street london N1 6UB
02 Aug 1991 NEWINC Incorporation