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THE HEART HOSPITAL PROPERTIES LIMITED

Company number 03075316

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
23 Nov 2010 TM01 Termination of appointment of Foo Lee as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
21 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW
05 Mar 2009 288b Appointment Terminated Secretary eps secretaries LIMITED
28 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 03/07/08; no change of members
14 Jul 2008 288c Director's Change of Particulars / peter temperton / 01/12/2007 / HouseName/Number was: 50, now: 16 wrays mill house; Street was: woodland way, now: batts hill; Post Town was: kingswood, now: reigate; Post Code was: KT20 6NU, now: RH2 0LJ
03 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 03/07/07; no change of members
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
13 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 03/07/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
18 Jul 2005 363s Return made up to 03/07/05; full list of members
28 Jun 2005 AUD Auditor's resignation
09 Nov 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363s Return made up to 03/07/04; full list of members