Heath Farm Limited

Company Name	Heath Farm Limited
Company Status	Active
Company Number	02582284
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	10 August 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard Power
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(32 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mrs Roslyn Jane Lloyd
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	14 years (resigned 18 March 2005)
Role	Fostoring Director
Country of Residence	United Kingdom
Correspondence Address	Royton Manor Lenham Heath Lenham Maidstone Kent ME17 2BJ

Secretary Name	Mr Wilhelm Paul Foster
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	224 Lonsdale Drive Rainham Gillingham Kent ME8 9JN

Director Name	Miranda Rigden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	2 years (resigned 19 February 1994)
Role	Teacher
Correspondence Address	Heath Farm Cottage Charing Heath Kent TN27 0AX

Director Name	Laura Lloyd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	1 year (resigned 19 February 1994)
Role	Student
Correspondence Address	Royton Manor Lenham Heath Lenham Maidstone Kent ME17 2BJ

Director Name	Viktoria Lloyd Barlow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 18 March 2005)
Role	Show Horse Rider
Correspondence Address	Bankwell House Tile Lodge Road Charine Heath Ashford Kent TN27 0AY

Director Name	Robert Edward Lloyd
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	1 year (resigned 19 February 1994)
Role	Student
Correspondence Address	Royton Manor Lenham Heath Lenham Maidstone Kent ME17 2BJ

Director Name	David Lloyd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	1 year (resigned 19 February 1994)
Role	Student
Correspondence Address	Roydon Manor Lenham Heath Lenham Maidstone Kent ME17 2BJ

Secretary Name	Charles Michael Robert Stubbs
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Gillfield House Chapel Lane Staplehurst Tonbridge Kent TN12 0AJ

Secretary Name	Mrs Georgina Revell
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Street Upnor Rochester Kent ME2 4XG

Director Name	Mrs Miranda Jane Rigden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 March 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Royton Manor Lenham Heath Lenham Maidstone Kent ME17 2BJ

Director Name	Mrs Georgina Revell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Street Upnor Rochester Kent ME2 4XG

Director Name	Janet Sarah Maclean
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 14 February 2006)
Role	Developer
Correspondence Address	Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Secretary Name	Janet Sarah Maclean
Nationality	British
Status	Resigned
Appointed	18 March 2005(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2006)
Role	Developer
Correspondence Address	Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(15 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Secretary Name	Sanaya Homi Bhote
Nationality	British
Status	Resigned
Appointed	21 April 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Sanaya Homi Bhote
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Secretary Name	Mr Mark Arnold Croghan
Nationality	British
Status	Resigned
Appointed	06 June 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Secretary Name	Mr William Napier-Fenning
Status	Resigned
Appointed	10 August 2012(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Mike Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House Fitzroy Square London W1T 5HE

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2013(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Ms Anne Bygrave
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(27 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 2018)
Role	Managing Director Education And Residential Divisi
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heathfarm.org

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Acorn Care & Education LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,721,503
Cash	£20,557
Current Liabilities	£2,106,182

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

2 March 2007	Delivered on: 21 March 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estate, rights, interests, assets and title in any f/h or l/h property including the real properties being f/h the old manor house, somerby road, knossington t/n LT179622. F/h 35 somerby road knossington, oakham t/n LT189099 and f/h the lodge, 19 somerby road knossington t/NLT314232 (for details of further propert. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 2 August 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent) Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the old manor house somerby road knossington t/no LT179622 f/h property k/a 35 somerby road knossington oakham t/no LT189099 f/h property k/a the lodge 19 somerby road knossington t/no LT314232 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2006	Delivered on: 3 March 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Security Trustee for the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H heath farm egerton road charing heath ashford t/n K855633. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 22 March 2005 Satisfied on: 24 July 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 2005	Delivered on: 22 March 2005 Satisfied on: 24 July 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a heath farm egerton road charing heath t/n K855633. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
16 November 2004	Delivered on: 18 November 2004 Satisfied on: 30 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a heath farm, egerton road, charing heath ashford kent, t/no K855633. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 April 2003	Delivered on: 8 April 2003 Satisfied on: 30 July 2005 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property heath farm, egerton road, charing heath, nr. Ashford, kent. Fully Satisfied
7 December 2011	Delivered on: 12 December 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Heath farm egerton road charing heath ashford t/no K855633 all licences to enter upon or use land and the benefit of all other agreements relating to the land and the proceeds of sale see image for full details. Fully Satisfied
8 August 2011	Delivered on: 12 August 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Confirmatory debenture relating to a debenture dated 18 january 2010 Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 January 2010	Delivered on: 23 January 2010 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 August 2007	Delivered on: 23 August 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Supplemetal deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H heath farm egerton road ashford t/N. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 April 2007	Delivered on: 30 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2007	Delivered on: 5 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties (The Agent) Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1993	Delivered on: 17 December 1993 Satisfied on: 30 July 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
25 September 2019	Delivered on: 3 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: N/A. Outstanding
8 October 2018	Delivered on: 12 October 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent) Classification: A registered charge Particulars: Amongst others the freehold land being part of mountfield and whatlington c of e primary school, vinehall road, mountfield, robertsbridge and registered at hm land registry under title number ESX356924 for more details please refer to the instrument. Outstanding
8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the 'deed'). For more details please refer to the deed. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Heath farm egerton road charing heath ashford t/n K855633. For further details please refer to the debenture. Outstanding

Filing History

17 January 2024	Satisfaction of charge 025822840019 in full (1 page)
13 June 2023	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 (2 pages)
13 June 2023	Termination of appointment of Chris Duffy as a secretary on 31 May 2023 (1 page)
9 June 2023	Full accounts made up to 31 August 2022 (23 pages)
3 February 2023	Director's details changed for Mr David Jon Leatherbarrow on 2 February 2023 (2 pages)
3 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
3 February 2023	Director's details changed for Mr Richard Power on 2 February 2023 (2 pages)
25 May 2022	Full accounts made up to 31 August 2021 (22 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 August 2020 (23 pages)
1 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
12 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
12 November 2020	Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 (2 pages)
12 November 2020	Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
23 July 2020	Full accounts made up to 31 August 2019 (23 pages)
8 July 2020	Director's details changed for Mr Richard Power on 17 June 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 October 2019	Registration of charge 025822840019, created on 25 September 2019 (75 pages)
9 August 2019	Satisfaction of charge 025822840017 in full (4 pages)
9 August 2019	Satisfaction of charge 025822840018 in full (4 pages)
5 June 2019	Full accounts made up to 31 August 2018 (21 pages)
21 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 May 2019	Appointment of Mr Richard Power as a director on 20 May 2019 (2 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 October 2018	Registration of charge 025822840018, created on 8 October 2018 (15 pages)
10 September 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
8 September 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
9 July 2018	Termination of appointment of Anne Bygrave as a director on 2 July 2018 (1 page)
24 May 2018	Full accounts made up to 31 August 2017 (21 pages)
23 March 2018	Appointment of Ms Anne Bygrave as a director on 9 March 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 October 2017	Appointment of Ryan David Edwards as a director on 6 October 2017 (2 pages)
31 October 2017	Appointment of Ryan David Edwards as a director on 6 October 2017 (2 pages)
30 May 2017	Full accounts made up to 31 August 2016 (26 pages)
30 May 2017	Full accounts made up to 31 August 2016 (26 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Iain James Anderson as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Iain James Anderson as a director on 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
20 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 07/09/2016 (21 pages)
14 September 2016	Registration of charge 025822840017, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 025822840017, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 025822840016 in full (1 page)
17 August 2016	Satisfaction of charge 025822840016 in full (1 page)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
27 May 2016	Full accounts made up to 31 August 2015 (19 pages)
27 May 2016	Full accounts made up to 31 August 2015 (19 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 40,000 (4 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 40,000 (4 pages)
2 June 2015	Full accounts made up to 31 August 2014 (18 pages)
2 June 2015	Full accounts made up to 31 August 2014 (18 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 40,000 (4 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 40,000 (4 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
11 September 2014	Registration of charge 025822840016, created on 3 September 2014 (76 pages)
11 September 2014	Registration of charge 025822840016, created on 3 September 2014 (76 pages)
11 September 2014	Registration of charge 025822840016, created on 3 September 2014 (76 pages)
5 September 2014	Satisfaction of charge 15 in full (7 pages)
5 September 2014	Satisfaction of charge 14 in full (12 pages)
5 September 2014	Satisfaction of charge 13 in full (8 pages)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
28 May 2014	Accounts made up to 31 August 2013 (16 pages)
28 May 2014	Accounts made up to 31 August 2013 (16 pages)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 40,000 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 40,000 (6 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
7 August 2013	Termination of appointment of Stephen Page as a director (1 page)
7 August 2013	Termination of appointment of Stephen Page as a director (1 page)
23 May 2013	Accounts made up to 31 August 2012 (16 pages)
23 May 2013	Accounts made up to 31 August 2012 (16 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
6 June 2012	Accounts made up to 31 August 2011 (15 pages)
6 June 2012	Accounts made up to 31 August 2011 (15 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 15 (15 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 15 (15 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 14 (23 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 14 (23 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
25 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
25 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Statement of company's objects (2 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 February 2010	Statement of company's objects (2 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 13 (21 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 13 (21 pages)
16 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
16 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
23 April 2009	Resolutions RES13 ‐ Section 175(5)(a) comp act 2006 30/01/2009 (2 pages)
23 April 2009	Resolutions RES13 ‐ Section 175(5)(a) comp act 2006 30/01/2009 (2 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
24 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
24 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
11 July 2008	Director appointed david william johnson (4 pages)
11 July 2008	Director appointed david william johnson (4 pages)
7 July 2008	Director appointed mr mark arnold croghan (1 page)
7 July 2008	Secretary appointed mr mark arnold croghan (1 page)
7 July 2008	Secretary appointed mr mark arnold croghan (1 page)
7 July 2008	Director appointed mr mark arnold croghan (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Return made up to 13/02/08; full list of members (4 pages)
2 July 2008	Return made up to 13/02/08; full list of members (4 pages)
26 June 2008	Appointment terminated director sanaya bhote (1 page)
26 June 2008	Appointment terminated secretary sanaya bhote (1 page)
26 June 2008	Appointment terminated secretary sanaya bhote (1 page)
26 June 2008	Appointment terminated director sanaya bhote (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Particulars of mortgage/charge (25 pages)
23 August 2007	Particulars of mortgage/charge (25 pages)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY (1 page)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY (1 page)
20 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
20 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
30 April 2007	Particulars of mortgage/charge (24 pages)
30 April 2007	Particulars of mortgage/charge (24 pages)
23 April 2007	Resolutions RES13 ‐ Act as director 12/04/07 (1 page)
23 April 2007	Resolutions RES13 ‐ Act as director 12/04/07 (1 page)
23 April 2007	New director appointed (3 pages)
23 April 2007	New director appointed (3 pages)
5 April 2007	Particulars of mortgage/charge (24 pages)
5 April 2007	Particulars of mortgage/charge (24 pages)
3 April 2007	Return made up to 13/02/07; full list of members (7 pages)
3 April 2007	Return made up to 13/02/07; full list of members (7 pages)
21 March 2007	Particulars of mortgage/charge (23 pages)
21 March 2007	Particulars of mortgage/charge (23 pages)
2 August 2006	Particulars of mortgage/charge (22 pages)
2 August 2006	Particulars of mortgage/charge (22 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2006	Accounts made up to 31 August 2005 (17 pages)
15 June 2006	Accounts made up to 31 August 2005 (17 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
20 March 2006	Return made up to 13/02/06; full list of members (10 pages)
20 March 2006	Return made up to 13/02/06; full list of members (10 pages)
3 March 2006	Particulars of mortgage/charge (21 pages)
3 March 2006	Particulars of mortgage/charge (21 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
15 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
15 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 August 2005	Declaration of assistance for shares acquisition (11 pages)
15 August 2005	Declaration of assistance for shares acquisition (11 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: heath farm, charing heath, kent, TN27 0AX. (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: heath farm, charing heath, kent, TN27 0AX. (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Auditor's resignation (1 page)
18 April 2005	Auditor's resignation (1 page)
4 April 2005	Accounts made up to 31 August 2004 (16 pages)
4 April 2005	Accounts made up to 31 August 2004 (16 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Declaration of assistance for shares acquisition (12 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2005	Declaration of assistance for shares acquisition (12 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Resolutions RES13 ‐ Re aquisition of assets 16/03/05 (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Resolutions RES13 ‐ Re aquisition of assets 16/03/05 (2 pages)
30 March 2005	Director resigned (1 page)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (7 pages)
22 March 2005	Particulars of mortgage/charge (7 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
8 February 2004	Return made up to 13/02/04; full list of members (10 pages)
8 February 2004	Return made up to 13/02/04; full list of members (10 pages)
6 January 2004	Accounts made up to 31 August 2003 (20 pages)
6 January 2004	Accounts made up to 31 August 2003 (20 pages)
11 June 2003	Accounts made up to 31 August 2002 (18 pages)
11 June 2003	Accounts made up to 31 August 2002 (18 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Return made up to 13/02/03; full list of members (10 pages)
20 February 2003	Return made up to 13/02/03; full list of members (10 pages)
6 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of directors' interests (1 page)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of directors' interests (1 page)
20 November 2001	Auditor's resignation (1 page)
20 November 2001	Auditor's resignation (1 page)
15 November 2001	Group of companies' accounts made up to 31 August 2001 (13 pages)
15 November 2001	Group of companies' accounts made up to 31 August 2001 (13 pages)
13 February 2001	Return made up to 13/02/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Return made up to 13/02/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	Full group accounts made up to 31 August 2000 (14 pages)
3 January 2001	Full group accounts made up to 31 August 2000 (14 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
13 March 2000	Full group accounts made up to 31 August 1999 (14 pages)
13 March 2000	Full group accounts made up to 31 August 1999 (14 pages)
24 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
9 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 February 1999	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 1999	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 May 1997	Company name changed isp LIMITED\certificate issued on 02/05/97 (2 pages)
1 May 1997	Company name changed isp LIMITED\certificate issued on 02/05/97 (2 pages)
3 April 1997	Amended accounts made up to 31 August 1996 (7 pages)
3 April 1997	Amended accounts made up to 31 August 1996 (7 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
21 February 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
21 February 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
2 February 1996	Return made up to 13/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1996	Return made up to 13/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 November 1995	Accounting reference date extended from 29/02 to 31/08 (1 page)
28 November 1995	Accounting reference date extended from 29/02 to 31/08 (1 page)
13 March 1995	Return made up to 13/02/95; full list of members (6 pages)
13 March 1995	Return made up to 13/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 November 1994	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
14 November 1994	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
2 November 1994	Â£ nc 1000/40000 18/02/94 (1 page)
2 November 1994	Â£ nc 1000/40000 18/02/94 (1 page)
2 November 1994	Ad 19/02/94--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
2 November 1994	Ad 19/02/94--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
27 May 1994	Return made up to 13/02/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 1994	Return made up to 13/02/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 1993	Particulars of mortgage/charge (3 pages)
17 December 1993	Particulars of mortgage/charge (3 pages)
26 August 1993	Company name changed bonusgreat LIMITED\certificate issued on 27/08/93 (2 pages)
26 August 1993	Company name changed bonusgreat LIMITED\certificate issued on 27/08/93 (2 pages)
30 April 1993	Ad 28/02/92--------- Â£ si 98@1 (2 pages)
30 April 1993	Ad 28/02/92--------- Â£ si 98@1 (2 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1991	Memorandum and Articles of Association (7 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1991	Memorandum and Articles of Association (7 pages)
13 February 1991	Incorporation (9 pages)
13 February 1991	Incorporation (9 pages)

Heath Farm Limited

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