HEARING SOLUTIONS LIMITED

Company number 03318705

Date	Type	Description	View / Download
08 Aug 2011	AP01	Appointment of Mr Anders Steen Westermann as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Mike Dittman as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Ian Arnold as a director	(1 page)
08 Aug 2011	AD01	Registered office address changed from First Floor 14 Farrington Way Eastwood Nottingham NG16 3BF United Kingdom on 8 August 2011	(1 page)
08 Aug 2011	AP03	Appointment of Mr David Gartlon as a secretary	(2 pages)
08 Aug 2011	TM02	Termination of appointment of Kamal Devani as a secretary	(1 page)
08 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
25 Oct 2010	AD01	Registered office address changed from , 14 Farrington Way, Eastwood, Nottingham, NG16 3BF, United Kingdom on 25 October 2010	(1 page)
28 Jul 2010	AA	Accounts for a small company made up to 30 April 2010	(8 pages)
17 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2010	AA01	Current accounting period shortened from 30 September 2010 to 30 April 2010	(3 pages)
31 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Lambert on 31 March 2010	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Mar 2010	AP03	Appointment of Mr Kamal Devani as a secretary	(1 page)
02 Mar 2010	TM02	Termination of appointment of Angela Cranfield as a secretary	(1 page)
02 Mar 2010	AP01	Appointment of Mr Claus Molgaard Jensen as a director	(2 pages)
16 Jan 2010	SH08	Change of share class name or designation	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jan 2010	AP01	Appointment of Mr Ian Dierk Arnold as a director	(2 pages)
11 Jan 2010	AD01	Registered office address changed from , 15 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX on 11 January 2010	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Jul 2009	288b	Appointment terminated director melvyn hastings	(1 page)
22 Jun 2009	288a	Secretary appointed angela cranfield	(1 page)