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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)
28 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2003 155(6)a Declaration of assistance for shares acquisition
26 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288b Secretary resigned;director resigned
26 Sep 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 16/04/03; full list of members
13 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
24 Feb 2003 88(2)R Ad 27/06/02--------- £ si 198@1=198 £ ic 2/200
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
16 Oct 2002 395 Particulars of mortgage/charge
16 Apr 2002 NEWINC Incorporation