HEATH FARM LIMITED

Company number 02582284

Date	Type	Description	View / Download
19 Sep 1997	288a	New director appointed	(2 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
01 May 1997	CERTNM	Company name changed isp LIMITED\certificate issued on 02/05/97	(2 pages)
03 Apr 1997	AAMD	Amended accounts made up to 31 August 1996	(7 pages)
20 Feb 1997	363s	Return made up to 13/02/97; no change of members 363(287) ‐ Registered office changed on 20/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
21 Feb 1996	AA	Accounts for a small company made up to 28 February 1995	(6 pages)
19 Feb 1996	288	Director's particulars changed	(2 pages)
02 Feb 1996	363s	Return made up to 13/02/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Nov 1995	225(1)	Accounting reference date extended from 29/02 to 31/08	(1 page)
13 Mar 1995	363s	Return made up to 13/02/95; full list of members	(6 pages)
09 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Dec 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1994	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1994	88(2)R	Ad 19/02/94--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
02 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	123	£ nc 1000/40000 18/02/94	(1 page)
27 May 1994	363s	Return made up to 13/02/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Mar 1994	AA	Accounts for a small company made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	395	Particulars of mortgage/charge	(3 pages)