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THE HEART HOSPITAL LIMITED

Company number 02979311

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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 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
09 Nov 2001	363s	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01	View PDF Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 - link opens in a new window - 7 pages (7 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: 50 wimpole street london W1G 8SQ	View PDF Registered office changed on 02/10/01 from: 50 wimpole street london W1G 8SQ - link opens in a new window - 1 page (1 page)
06 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
14 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2000	363s	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00	View PDF Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 - link opens in a new window - 7 pages (7 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 50 wimpole street london W1M 7DG	View PDF Registered office changed on 23/11/99 from: 50 wimpole street london W1M 7DG - link opens in a new window - 1 page (1 page)
17 Nov 1999	363s	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
10 Nov 1998	363b	Return made up to 14/10/98; full list of members	View PDF Return made up to 14/10/98; full list of members - link opens in a new window - 9 pages (9 pages)
20 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU	View PDF Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU - link opens in a new window - 1 page (1 page)
27 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 1997	363s	Return made up to 14/10/97; no change of members	View PDF Return made up to 14/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 14/16 great portland street london W1N 6BL	View PDF Registered office changed on 23/07/97 from: 14/16 great portland street london W1N 6BL - link opens in a new window - 1 page (1 page)
24 Apr 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 Feb 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)

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