HEARTLANDS LIMITED

Company number 02875180

Date	Type	Description	View / Download
10 Apr 1999	363s	Return made up to 25/11/98; no change of members	(4 pages)
18 Sep 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	363s	Return made up to 25/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 971 kingsbury road birmingham B24 9QB	(1 page)
20 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
07 Mar 1997	288c	Director's particulars changed	(1 page)
05 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
10 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
10 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	AUD	Auditor's resignation 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
07 Feb 1997	AUD	Auditor's resignation 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
07 Feb 1997	AUD	Auditor's resignation 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
22 Dec 1996	363s	Return made up to 25/11/96; no change of members	(4 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
17 Jan 1996	363s	Return made up to 25/11/95; no change of members	(4 pages)
17 Feb 1995	AA	Full accounts made up to 31 December 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
18 Dec 1994	363s	Return made up to 25/11/94; full list of members 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 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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