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THE HEALTH FACTOR LIMITED

Company number 06804208

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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)
11 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-24
01 Jul 2010 CONNOT Change of name notice
30 Jun 2010 AP03 Appointment of David Firth as a secretary
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 4,400,000
28 Jun 2010 SH10 Particulars of variation of rights attached to shares
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 100,001
28 Jun 2010 SH08 Change of share class name or designation
28 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2010 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 28 June 2010
28 Jun 2010 AP01 Appointment of Nicholas Adrian Mead as a director
28 Jun 2010 AP01 Appointment of Jaqueline Patricia Robinson as a director
28 Jun 2010 AP01 Appointment of David Stuart Wood as a director
28 Jun 2010 AP01 Appointment of James Stuart Christie as a director
28 Jun 2010 AP01 Appointment of Michael Conrad Jackson as a director
28 Jun 2010 AP01 Appointment of Mr Melvyn Warren Sadofsky as a director
28 Jun 2010 TM02 Termination of appointment of Rollits Company Secretaries Limited as a secretary
28 Jun 2010 TM01 Termination of appointment of John Flanagan as a director
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH04 Secretary's details changed for Rollits Company Secretaries Limited on 2 February 2010
28 Jan 2009 NEWINC Incorporation