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HEATHLINK LIMITED

Company number 05055845

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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)
16 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
31 Aug 2005 395 Particulars of mortgage/charge
31 Aug 2005 88(2)R Ad 19/07/05-19/07/05 £ si 99@1=99 £ ic 1/100
30 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
08 Mar 2005 363s Return made up to 25/02/05; full list of members
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New secretary appointed
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288b Director resigned
17 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
05 Apr 2004 123 Nc inc already adjusted 29/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 287 Registered office changed on 05/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
25 Feb 2004 NEWINC Incorporation