HEATH FARM FAMILY SERVICES LIMITED

Company number 05470925

Date	Type	Description	View / Download
12 Dec 2012	AP01	Appointment of Mr Mike Robinson as a director	(2 pages)
29 Aug 2012	AP03	Appointment of Mr William Napier-Fenning as a secretary	(1 page)
29 Aug 2012	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Mark Croghan as a director	(1 page)
29 Aug 2012	TM02	Termination of appointment of Mark Croghan as a secretary	(1 page)
06 Jun 2012	AA	Full accounts made up to 31 August 2011	(16 pages)
30 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(22 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	(20 pages)
01 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
01 Feb 2011	AD01	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011	(1 page)
31 Jan 2011	TM01	Termination of appointment of Kevin Mcneany as a director	(1 page)
26 May 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(20 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
16 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2009	(1 page)
10 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
08 Dec 2008	288a	Secretary appointed mr mark arnold croghan	(1 page)

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