HEATHFIELD HOLDINGS LIMITED

Company number 04922822

Date	Type	Description	View / Download
06 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(27 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Shr option scheme 19/09/07
15 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Oct 2007	363a	Return made up to 06/10/07; full list of members	(4 pages)
02 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
10 Oct 2006	363a	Return made up to 06/10/06; full list of members	(4 pages)
01 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	363s	Return made up to 06/10/05; full list of members	(9 pages)
29 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(26 pages)
13 Oct 2004	363s	Return made up to 06/10/04; full list of members	(8 pages)
10 Jun 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
25 May 2004	395	Particulars of mortgage/charge	(5 pages)
25 May 2004	395	Particulars of mortgage/charge	(5 pages)
18 May 2004	SA	Statement of affairs	(9 pages)
18 May 2004	88(2)R	Ad 05/04/04--------- £ si 12999@1=12999 £ ic 1/13000	(4 pages)
29 Mar 2004	123	Nc inc already adjusted 21/10/03	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288a	New director appointed	(2 pages)