HEATH FARM FAMILY SERVICES LIMITED

Company number 05470925

Date	Type	Description	View / Download
09 Jun 2008	363a	Return made up to 03/06/07; full list of members	(4 pages)
09 Jun 2008	288b	Appointment terminated director sanaya bhote	(1 page)
09 Jun 2008	288b	Appointment terminated secretary sanaya bhote	(1 page)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2007	395	Particulars of mortgage/charge	(25 pages)
11 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jul 2007	88(2)R	Ad 04/06/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland leicestershire LE15 8LY	(1 page)
05 Jun 2007	CERTNM	Company name changed heath farm fostering agency limi ted\certificate issued on 05/06/07	(2 pages)
30 Apr 2007	395	Particulars of mortgage/charge	(24 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Act as director 12/04/07	(1 page)
23 Apr 2007	288a	New director appointed	(3 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(24 pages)
21 Mar 2007	395	Particulars of mortgage/charge	(23 pages)
03 Aug 2006	363s	Return made up to 03/06/06; full list of members	(7 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(22 pages)
24 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	288a	New secretary appointed	(2 pages)
03 Mar 2006	395	Particulars of mortgage/charge	(21 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/02/06
22 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)