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HEATHFIELD FOODS LIMITED

Company number 05323802

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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)
14 Jul 2010	AP01	Appointment of Mr Mark William Bradford as a director	View PDF Appointment of Mr Mark William Bradford as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AP01	Appointment of Richard John Pearson as a director	View PDF Appointment of Richard John Pearson as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM02	Termination of appointment of Pamela Edwards as a secretary	View PDF Termination of appointment of Pamela Edwards as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Mar 2010	AP03	Appointment of Mrs Pamela Louise Edwards as a secretary	View PDF Appointment of Mrs Pamela Louise Edwards as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2010	TM02	Termination of appointment of Rosemary Davies as a secretary	View PDF Termination of appointment of Rosemary Davies as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	CH01	Director's details changed for Peter Evans on 4 January 2010	View PDF Director's details changed for Peter Evans on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr William Reynolds Tidman on 4 January 2010	View PDF Director's details changed for Mr William Reynolds Tidman on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Rosemary Davies on 4 January 2010	View PDF Director's details changed for Rosemary Davies on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for David John Lloyd Edwards on 4 January 2010	View PDF Director's details changed for David John Lloyd Edwards on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
19 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 23 pages (23 pages)
10 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
12 Jan 2007	363s	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 21 pages (21 pages)
13 Mar 2006	363s	Return made up to 04/01/06; full list of members	View PDF Return made up to 04/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve subscription 07/03/05
13 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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