MY FATHERS HEART LIMITED

Company number 05028475

Date	Type	Description	View / Download
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
02 Feb 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
06 Sep 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	88(2)R	Ad 05/04/06--------- £ si 199@1=199 £ ic 1/200	(1 page)
06 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Mar 2006	CERTNM	Company name changed rooftop developments LIMITED\certificate issued on 27/03/06	(2 pages)
21 Mar 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
23 Jun 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
30 Mar 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
30 Apr 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288a	New director appointed	(2 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)