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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)
26 Nov 2003 123 £ nc 50000/99000 24/10/03
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288b Director resigned
31 Oct 2003 CERTNM Company name changed eastgold LIMITED\certificate issued on 31/10/03
31 Oct 2003 123 Nc inc already adjusted 24/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned
28 Oct 2003 287 Registered office changed on 28/10/03 from: 5 south street horncastle lincolnshire LN9 6DS
27 Oct 2003 287 Registered office changed on 27/10/03 from: 2ND floor 7 leonard street london EC2A 4AQ
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
26 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
25 Sep 2003 NEWINC Incorporation