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HEART SYSTEMS LIMITED

Company number 02720351

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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)
06 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
23 Jun 2014 CH03 Secretary's details changed for Ms Helen Murphy on 28 December 2013
23 Jun 2014 CH01 Director's details changed for Ms Helen Murphy on 28 December 2013
21 Jun 2014 CH01 Director's details changed for Mr John Terrence Young on 28 December 2013
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AD01 Registered office address changed from Barn Court the White House Luston Leominster Herefordshire HR6 0EB United Kingdom on 23 October 2013
27 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
10 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AD01 Registered office address changed from Barn Court the White House Luston Leominster Herefordshire HR6 0EB United Kingdom on 4 July 2011
30 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Mar 2011 AD01 Registered office address changed from Unit 1 Leominster Business Plaza Owen Way Leominster Enterprise Park Leominster Herefordshire HR60LA on 17 March 2011
24 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Dec 2010 AP01 Appointment of Miss Emily Murphy as a director
10 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for John Terrence Young on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Sarah Helen Kennett on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Helen Murphy on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 04/06/09; full list of members
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008