HEALTHFULL HOLDINGS GROUP LIMITED filing history - Find and update company information - GOV.UK

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HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

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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)
02 Sep 2014	AP02	Appointment of Bridges Community Ventures Nominees Limited as a director on 24 July 2014	View PDF Appointment of Bridges Community Ventures Nominees Limited as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Jaclyn Kelly as a director on 24 July 2014	View PDF Appointment of Jaclyn Kelly as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 16 July 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Mr Peter Christopher Edward Farquhar as a director on 24 July 2014	View PDF Appointment of Mr Peter Christopher Edward Farquhar as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 July 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 16 July 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Mr Mark Linden Gould as a director on 16 July 2014	View PDF Appointment of Mr Mark Linden Gould as a director on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	TM01	Termination of appointment of Roger Hart as a director on 16 July 2014	View PDF Termination of appointment of Roger Hart as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	MR01	Registration of charge 090657600001, created on 24 July 2014	View PDF Registration of charge 090657600001, created on 24 July 2014 - link opens in a new window - 27 pages (27 pages)
17 Jul 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR on 17 July 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR on 17 July 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	CERTNM	Company name changed aghoco 1232 LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed aghoco 1232 LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 1	View PDF Incorporation Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 25 pages (25 pages)

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