Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHFIELD FOODS LIMITED

Company number 05323802

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 287 Registered office changed on 29/03/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
29 Mar 2005 225 Accounting reference date extended from 31/01/06 to 30/06/06
29 Mar 2005 88(2)R Ad 07/03/05--------- £ si 94999@1=94999 £ ic 1/95000
29 Mar 2005 288a New secretary appointed;new director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned;director resigned
29 Mar 2005 123 Nc inc already adjusted 07/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve subscription 07/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 CERTNM Company name changed hs 360 LIMITED\certificate issued on 23/03/05
17 Mar 2005 395 Particulars of mortgage/charge
04 Jan 2005 NEWINC Incorporation