HEARTBEAT PRODUCTIONS LIMITED

Company number 02993459

Date	Type	Description	View / Download
19 Nov 2003	353	Location of register of members	(1 page)
19 Nov 2003	288c	Secretary's particulars changed	(1 page)
19 Nov 2003	288c	Director's particulars changed	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: oast cottage telston lane otford kent TN14 5JZ	(1 page)
07 Jan 2003	363s	Return made up to 23/11/02; full list of members	(6 pages)
07 Jan 2003	AA	Accounts made up to 31 December 2002	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2002	363s	Return made up to 23/11/01; full list of members	(6 pages)
23 Jan 2002	AA	Accounts made up to 31 December 2001	(1 page)
23 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2001	AA	Accounts made up to 31 December 2000	(1 page)
28 Mar 2001	AA	Accounts made up to 31 December 1999	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2001	363s	Return made up to 23/11/00; full list of members	(6 pages)
17 Dec 1999	363s	Return made up to 23/11/99; full list of members	(6 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Jan 1999	363s	Return made up to 23/11/98; no change of members	(4 pages)
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Dec 1997	363s	Return made up to 23/11/97; full list of members	(6 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
18 Feb 1997	363s	Return made up to 23/11/96; no change of members	(4 pages)
20 Mar 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
23 Jan 1996	363s	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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