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HOLDEN HEAL LIMITED

Company number 04417750

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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)
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2008 288b Appointment terminated director lynda joice
31 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2007 288b Director resigned
25 Jan 2007 287 Registered office changed on 25/01/07 from: 54C high street midsomer norton bath BA3 2DQ
25 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
28 Apr 2006 363s Return made up to 16/04/06; full list of members
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 88(2)R Ad 01/01/06--------- £ si 5050@1=5050 £ ic 200/5250
30 Jan 2006 123 Nc inc already adjusted 01/01/06
30 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 CERTNM Company name changed westlea services (2002) LIMITED\certificate issued on 12/12/05
29 Nov 2005 363s Return made up to 16/04/05; full list of members; amend
27 Jul 2005 AA Total exemption full accounts made up to 31 December 2003
27 Jul 2005 363s Return made up to 16/04/05; full list of members
04 Jan 2005 363s Return made up to 16/04/04; full list of members
04 Jan 2005 287 Registered office changed on 04/01/05 from: 16-17 saint peters terrace lower bristol road bath somerset BA2 3BT
09 Aug 2004 AA Full accounts made up to 31 December 2002
17 Jan 2004 395 Particulars of mortgage/charge