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BRITISH HEART FOUNDATION VENTURES LIMITED

Company number 02767880

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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)
18 Aug 2016 AA Full accounts made up to 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Anne Louise Parkes as a director on 22 December 2015
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
09 Nov 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3
28 Aug 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 TM01 Termination of appointment of Beatrice Mcbride as a director
27 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
02 Sep 2013 TM01 Termination of appointment of Simon Hopkins as a director
20 Aug 2013 TM02 Termination of appointment of Simon Hopkins as a secretary
08 Aug 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AP01 Appointment of Mr Simon Maxwell Gillespie as a director
04 Apr 2013 TM01 Termination of appointment of Peter Hollins as a director
29 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 AP01 Appointment of Mr Michael Taylor as a director
09 Jul 2012 TM01 Termination of appointment of Michael Lucas as a director
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Peter Thomas Hollins on 28 November 2011
12 Aug 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AP01 Appointment of Ms Anne Louise Parkes as a director
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Aneesha Moreira as a director
08 Jul 2010 AA Full accounts made up to 31 March 2010