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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)
30 Jan 2006 288a New director appointed
15 Aug 2005 155(6)b Declaration of assistance for shares acquisition
15 Aug 2005 155(6)b Declaration of assistance for shares acquisition
15 Aug 2005 155(6)a Declaration of assistance for shares acquisition
15 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 287 Registered office changed on 16/06/05 from: heath farm, charing heath, kent, TN27 0AX.
18 Apr 2005 AUD Auditor's resignation
04 Apr 2005 AA Accounts made up to 31 August 2004
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition of assets 16/03/05
30 Mar 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 155(6)b Declaration of assistance for shares acquisition
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance docs 18/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge