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HEART OF ENGLAND TRAINING LIMITED

Company number 01029331

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Barry Richard Tyce on 28 June 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
18 Jun 2008 363a Return made up to 28/06/07; full list of members; amend
13 May 2008 288a Director and secretary appointed barry richard tyce
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 288b Appointment terminated director martin hurst
17 Apr 2008 288b Appointment terminated director kathleen hurst
17 Apr 2008 288b Appointment terminated secretary kathleen hurst
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 30 william street rugby warwickshire CV21 3HA
29 Jun 2007 363a Return made up to 28/06/07; full list of members