HEDDFAN CARE LIMITED

Company number 02928647

Date	Type	Description	View / Download
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	(18 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
10 Jun 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
19 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
04 Jun 2007	363s	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 2007	288b	Director resigned	(1 page)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
05 Jun 2006	363s	Return made up to 13/05/06; full list of members	(8 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
17 Mar 2006	288a	New director appointed	(4 pages)
17 Mar 2006	288a	New director appointed	(4 pages)
01 Mar 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
27 Aug 2005	395	Particulars of mortgage/charge	(21 pages)
06 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)