HEART SYSTEMS LIMITED

Company number 02720351

Date	Type	Description	View / Download
08 Jun 2001	363s	Return made up to 04/06/01; full list of members	(6 pages)
10 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: the old haybarn church house farm yarpole leominster herefordshire HR6 0BB	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	CERTNM	Company name changed katlog computer systems LIMITED\certificate issued on 20/07/00	(2 pages)
15 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2000	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
05 Jul 2000	363s	Return made up to 04/06/00; full list of members	(6 pages)
03 Nov 1999	288b	Director resigned	(1 page)
28 Sep 1999	AA	Accounts for a small company made up to 31 July 1999	(3 pages)
16 Jun 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
28 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	(3 pages)
21 Apr 1999	288b	Director resigned	(1 page)
07 Jul 1998	363s	Return made up to 04/06/98; full list of members	(6 pages)
11 Jan 1998	88(2)R	Ad 06/01/98--------- £ si 18@1=18 £ ic 2/20	(2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1998	123	£ nc 2/100 22/12/97	(1 page)
05 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)