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HEATHGREEN LTD

Company number 06438254

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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)
17 Dec 2008 363a Return made up to 27/11/08; full list of members
11 Nov 2008 288c Director's change of particulars / andrew hall / 11/11/2008
11 Nov 2008 288c Secretary's change of particulars / kate dunbavan / 11/11/2008
06 Jun 2008 288c Director's change of particulars / andrew hall / 06/06/2008
05 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2008 88(2) Ad 08/01/08\gbp si 99@1=99\gbp ic 1/100\
27 Feb 2008 288a Director appointed mr andrew hall
26 Feb 2008 288a Secretary appointed miss kate dunbavan
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
04 Jan 2008 287 Registered office changed on 04/01/08 from: 39A leicester road salford manchester M7 4AS
27 Nov 2007 NEWINC Incorporation