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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)
02 Jul 2008 363a Return made up to 04/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / john young / 01/06/2008
02 Jul 2008 288c Director and secretary's change of particulars / helen murphy / 01/06/2008
18 Aug 2007 288a New director appointed
30 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 04/06/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: 9 lower broad street ludlow salop SY8 1PQ
26 Apr 2007 395 Particulars of mortgage/charge
07 Sep 2006 169 £ ic 20/18 21/08/06 £ sr 2@1=2
26 Jul 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 04/06/06; full list of members
06 Dec 2005 123 Nc inc already adjusted 14/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Jun 2005 363s Return made up to 04/06/05; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 June 2004
30 Jun 2004 363s Return made up to 04/06/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
04 Jul 2003 363s Return made up to 04/06/03; full list of members
17 Mar 2003 403a Declaration of satisfaction of mortgage/charge
30 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2002 CERTNM Company name changed period properties (ludlow) limit ed\certificate issued on 09/10/02
30 Jul 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Jul 2002 363s Return made up to 04/06/02; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001