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HEATH RETAIL ONE LIMITED

Company number 03936464

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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)
10 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 288a New director appointed
10 Jun 2004 288b Secretary resigned;director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
08 Jun 2004 CERTNM Company name changed wyncon securities LTD\certificate issued on 08/06/04
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 363s Return made up to 28/02/04; full list of members
23 Dec 2003 AA Full accounts made up to 30 June 2003
14 Oct 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
04 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 288c Director's particulars changed
26 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288b Director resigned