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THE HEARSUM FAMILY LIMITED

Company number 03034142

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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)
01 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AP01 Appointment of Miss Louise Jane Hearsum as a director
08 May 2014 AP01 Appointment of Mrs Jane Teresa Hearsum as a director
13 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
13 Apr 2014 CH01 Director's details changed for Mr Russel Neale Warburton on 1 July 2013
01 Oct 2013 TM01 Termination of appointment of Michael Fitt as a director
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Russel Neale Warburton as a director
11 Mar 2013 AP01 Appointment of Mr Michael John Fitt as a director
11 Mar 2013 TM01 Termination of appointment of Jane Hearsum as a director
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Jane Teresa Hearsum on 24 March 2010
18 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 24/03/09; full list of members
14 Aug 2008 363s Return made up to 24/03/08; full list of members; amend
14 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2008 288b Appointment terminated secretary jane hearsum
07 Jul 2008 363a Return made up to 24/03/08; full list of members