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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) |
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03 Aug 2007 | 288a | New director appointed | |
03 Aug 2007 | 288b | Director resigned | |
08 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
03 May 2007 | 363a | Annual return made up to 14/04/07 | |
03 May 2007 | 288c | Secretary's particulars changed | |
02 Mar 2007 | 288c | Director's particulars changed | |
01 Nov 2006 | 288a | New secretary appointed | |
01 Nov 2006 | 288b | Secretary resigned | |
26 Jul 2006 | 288c | Director's particulars changed | |
09 May 2006 | 363a | Annual return made up to 14/04/06 | |
03 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
12 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 2006 | RESOLUTIONS |
Resolutions
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21 Oct 2005 | 288a | New secretary appointed | |
21 Oct 2005 | 288b | Secretary resigned | |
16 Aug 2005 | 225 |
Accounting reference date extended from 30/04/05 to 30/06/05
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06 May 2005 | 363s | Annual return made up to 14/04/05 | |
02 Jun 2004 | 288a | New director appointed | |
02 Jun 2004 | 288a | New secretary appointed | |
11 May 2004 | 287 | Registered office changed on 11/05/04 from: 312B high street orpington kent BR6 0NG | |
11 May 2004 | 288b | Secretary resigned;director resigned | |
11 May 2004 | 288b | Director resigned | |
14 Apr 2004 | NEWINC | Incorporation |