HIGH FIVE HEALTH PROMOTION LIMITED

Company number 04349836

Date	Type	Description	View / Download
11 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of director 27/09/2010	(19 pages)
05 Oct 2010	CERTNM	Company name changed tweedpark LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
05 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Mr William Brian Davies on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Christine Edna Davies on 1 October 2009	(2 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
22 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
11 Feb 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
22 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
10 Jan 2007	288a	New director appointed	(1 page)
08 Dec 2006	88(2)R	Ad 12/10/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
09 Jan 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE	(1 page)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
13 Jan 2005	363s	Return made up to 09/01/05; full list of members	(6 pages)
24 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
02 Jun 2004	CERTNM	Company name changed b d select investments LIMITED\certificate issued on 02/06/04	(2 pages)
21 Jan 2004	363s	Return made up to 09/01/04; full list of members	(6 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)