HEDDFAN CARE LIMITED

Company number 02928647

Date	Type	Description	View / Download
26 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
26 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
23 Jun 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
21 May 2003	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2003	288a	New director appointed	(5 pages)
22 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 2003	AA	Accounts for a small company made up to 15 August 2002	(7 pages)
23 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
21 Nov 2002	AAMD	Amended accounts made up to 31 March 2002	(7 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2002	225	Accounting reference date shortened from 31/03/03 to 16/08/02	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: cordes house factory road newport gwent NP20 5FA	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(3 pages)
12 Sep 2002	288a	New director appointed	(4 pages)
12 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)