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HEATH FARM LIMITED

Company number 02582284

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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)
25 May 2010 AA Accounts for a small company made up to 31 August 2009
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of Kevin Mcneany as a director
03 Feb 2010 CC04 Statement of company's objects
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
16 Jun 2009 AA Accounts for a small company made up to 31 August 2008
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) comp act 2006 30/01/2009
16 Feb 2009 363a Return made up to 13/02/09; full list of members
24 Sep 2008 AA Accounts for a small company made up to 31 August 2007
11 Jul 2008 288a Director appointed david william johnson
07 Jul 2008 288a Director appointed mr mark arnold croghan
07 Jul 2008 288a Secretary appointed mr mark arnold croghan
02 Jul 2008 363a Return made up to 13/02/08; full list of members
02 Jul 2008 353 Location of register of members
26 Jun 2008 288b Appointment terminated director sanaya bhote
26 Jun 2008 288b Appointment terminated secretary sanaya bhote
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Aug 2007 395 Particulars of mortgage/charge