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HECKFIELD PARK FARM LIMITED

Company number 06793670

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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)
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Gerald Lokchung Chan as a director
18 Jan 2011 TM01 Termination of appointment of Sui Ng as a director
18 Jan 2011 AP01 Appointment of Lars Soren Sorensen as a director
18 Jan 2011 AP01 Appointment of Mr Paul Mark De Meo as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 2
08 Jun 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
25 Mar 2009 288a Director appointed sui yi ng
25 Mar 2009 288b Appointment terminated director chuk hon
02 Feb 2009 288b Appointment terminated secretary aci secretaries LIMITED
02 Feb 2009 288b Appointment terminated director john king
02 Feb 2009 288a Secretary appointed alan dawson
02 Feb 2009 288a Director appointed chuk kwan hon
16 Jan 2009 NEWINC Incorporation