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HEALTHFULL HOLDINGS LIMITED

Company number 09055631

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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)
02 Sep 2014	AP01	Appointment of Richard Price Shaw as a director on 24 July 2014	View PDF Appointment of Richard Price Shaw as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Jaclyn Kelly as a director on 24 July 2014	View PDF Appointment of Jaclyn Kelly as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AP02	Appointment of Bridges Ventures Llp as a director on 25 June 2014	View PDF Appointment of Bridges Ventures Llp as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	MR01	Registration of charge 090556310001, created on 24 July 2014	View PDF Registration of charge 090556310001, created on 24 July 2014 - link opens in a new window - 27 pages (27 pages)
23 Jul 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 25 June 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 25 June 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 25 June 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Roger Hart as a director on 25 June 2014	View PDF Termination of appointment of Roger Hart as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AP01	Appointment of Mr Mark Linden Gould as a director on 25 June 2014	View PDF Appointment of Mr Mark Linden Gould as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR on 17 July 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR on 17 July 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	CERTNM	Company name changed aghoco 1228 LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	View PDF Company name changed aghoco 1228 LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1	View PDF Incorporation Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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