AP01 |
On Mon, 25th Aug 2014 new director was appointed.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Mon, 25th Aug 2014 - the day director's appointment was terminated
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 29th Aug 2014. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Suite 109, European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 19th Mar 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 10th Apr 2014: 2.00 GBP
capital
|
|
AP01 |
On Fri, 21st Feb 2014 new director was appointed.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 21st Feb 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 21st Feb 2014. Old Address: 78 York Street London United Kingdom
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, October 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 27th Jun 2013 new director was appointed.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 27th Jun 2013 - the day director's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 19th Mar 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 11th Feb 2013 - the day director's appointment was terminated
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th Oct 2012 new director was appointed.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 3rd Oct 2012 - the day director's appointment was terminated
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 3rd Oct 2012. Old Address: Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
TM02 |
Fri, 14th Sep 2012 - the day secretary's appointment was terminated
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 19th Mar 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2012
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 26th, June 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Tue, 16th Aug 2011 - the day director's appointment was terminated
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 19th Mar 2011 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, February 2011
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Mar 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 14th, April 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Tue, 17th Nov 2009 - the day director's appointment was terminated
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 17th Nov 2009 - the day director's appointment was terminated
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 3rd, August 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Fri, 5th Jun 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Jun 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 4th Jun 2009 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 21st Jan 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Jan 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Jan 2009 Appointment terminated secretary
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Jan 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Oct 2008 Secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 3rd Jul 2008 with shareholders record
filed on: 3rd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 7th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 7th, January 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 17th Apr 2007 with shareholders record
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 17th Apr 2007 with shareholders record
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/04/07 from: ashley house, 9 king street westhoughton bolton lancashire BL5 3AX
filed on: 1st, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/04/07 from: ashley house, 9 king street westhoughton bolton lancashire BL5 3AX
filed on: 1st, April 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 17th, January 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 17th, January 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 13th Apr 2006 with shareholders record
filed on: 13th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 13th Apr 2006 with shareholders record
filed on: 13th, April 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Apr 2006 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Apr 2006 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed heartshead developments LIMITEDcertificate issued on 17/10/05
filed on: 17th, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed heartshead developments LIMITEDcertificate issued on 17/10/05
filed on: 17th, October 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New secretary appointed
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Aug 2005 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Aug 2005 Secretary resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Aug 2005 Secretary resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Aug 2005 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Aug 2005 New secretary appointed
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2005
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2005
| incorporation
|
Free Download
(12 pages)
|