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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)
26 Aug 1993 CERTNM Company name changed bonusgreat LIMITED\certificate issued on 27/08/93
04 Aug 1993 287 Registered office changed on 04/08/93 from: 20, rock avenue, gillingham, kent, ME7 5PT.
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Request DocumentRegistered office changed on 04/08/93 from: 20, rock avenue, gillingham, kent, ME7 5PT.
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 New director 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 DocumentNew director appointed
16 Jul 1993 288 New director 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 DocumentNew director appointed
16 Jul 1993 288 New director 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 DocumentNew director appointed
16 Jul 1993 288 New director 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 DocumentNew director appointed
30 Apr 1993 AA Accounts made up to 28 February 1992
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Request DocumentAccounts made up to 28 February 1992
30 Apr 1993 88(2)R Ad 28/02/92--------- £ si 98@1
30 Apr 1993 363a Return made up to 13/02/93; full list of members
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Request DocumentReturn made up to 13/02/93; full list of members
17 Aug 1992 363s Return made up to 13/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/02/92; full list of members
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 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 DocumentSecretary resigned;new secretary appointed
19 Mar 1991 287 Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/03/91 from: 2 baches street london N1 6UB
19 Mar 1991 MEM/ARTS Memorandum and Articles of Association
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991 NEWINC Incorporation