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HEALTHFRESH PROPERTIES LIMITED

Company number 04911359

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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)
09 Apr 2009 288b Appointment terminated director john evans
27 Jan 2009 363a Return made up to 25/09/08; full list of members
27 Jan 2009 190 Location of debenture register
27 Jan 2009 353 Location of register of members
25 Jun 2008 288a Director appointed john arthur evans
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jan 2008 363s Return made up to 25/09/07; full list of members
22 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
28 Jul 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
31 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Nov 2006 363s Return made up to 25/09/06; full list of members
09 Jun 2006 395 Particulars of mortgage/charge
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Oct 2005 363s Return made up to 25/09/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Nov 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
27 Oct 2004 363s Return made up to 25/09/04; full list of members
12 Feb 2004 395 Particulars of mortgage/charge
26 Nov 2003 88(2)R Ad 24/10/03--------- £ si 49998@1=49998 £ ic 2/50000
26 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Comp info 24/10/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital