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HEALTHY AMBITIONS TRADING LIMITED

Company number 07810625

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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)
01 Dec 2014 AD01 Registered office address changed from Ip-City Centre Bath Street Unit 11 Ipswich Suffolk IP2 8SD to Inspire Suffolk Lindbergh Road Ipswich Suffolk IP3 9QX on 1 December 2014
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
20 Oct 2014 AD01 Registered office address changed from Felaw Maltings 42 Felaw Street Ipswich Suffolk IP2 8SQ to Ip-City Centre Bath Street Unit 11 Ipswich Suffolk IP2 8SD on 20 October 2014
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 CERTNM Company name changed hasfutures LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-09-02
09 Oct 2013 CONNOT Change of name notice
30 Aug 2013 TM01 Termination of appointment of Paul Winter as a director
30 Aug 2013 TM01 Termination of appointment of Stephen Singleton as a director
30 Aug 2013 TM01 Termination of appointment of Peter Funnell as a director
09 Nov 2012 TM01 Termination of appointment of Terence Baxter as a director
06 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Dr Peter Trevor Funnell on 6 November 2012
02 Nov 2012 AP01 Appointment of Paul Winter as a director
02 Nov 2012 AP01 Appointment of Mr Stephen Singleton as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AP01 Appointment of Terry Baxter as a director
13 Jun 2012 AP01 Appointment of Mr Paul Winter as a director
13 Jun 2012 AP01 Appointment of Mr Stephen Douglas Singleton as a director
13 Jun 2012 AD01 Registered office address changed from First Floor South Kiln Felaw Maltings Felaw Street Ipswich Suffolk IP2 8SJ on 13 June 2012
12 Jun 2012 CH01 Director's details changed for Marilyn Martin on 12 June 2012
12 Jun 2012 AP01 Appointment of Dr Michael Gerard Mccullagh as a director
12 Jun 2012 AP01 Appointment of Marilyn Martin as a director