HEDDFAN CARE LIMITED

Company number 02928647

Date	Type	Description	View / Download
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(4 pages)
09 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jul 2013	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013	(1 page)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
16 Jan 2012	CH03	Secretary's details changed for Mr David James Hall on 13 January 2012	(1 page)
13 Jan 2012	CH01	Director's details changed for Mr Philip Henry Scott on 13 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Jason David Lock on 13 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Matthew Franzidis on 13 January 2012	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Sarah Hughes as a director	(1 page)
03 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)