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HEARING SOLUTIONS LIMITED

Company number 03318705

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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)
22 Jun 2009 288b Appointment terminated secretary richard seaman
22 Jun 2009 288b Appointment terminated director angela cranfield
15 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
14 Apr 2009 363a Return made up to 14/02/09; full list of members
07 Jan 2009 288b Appointment terminated director paul hutton
15 Sep 2008 88(2) Ad 01/03/08\gbp si 100@1=100\gbp ic 325/425\
15 Sep 2008 88(2) Ad 01/03/08\gbp si 100@1=100\gbp ic 225/325\
15 Sep 2008 88(2) Ad 01/03/08\gbp si 100@1=100\gbp ic 125/225\
15 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Alltment in recog of services 01/03/2008
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Feb 2008 363a Return made up to 14/02/08; full list of members
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Mar 2007 363s Return made up to 14/02/07; full list of members
01 Aug 2006 288c Secretary's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Mar 2006 363s Return made up to 14/02/06; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Apr 2005 363s Return made up to 14/02/05; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 AA Partial exemption accounts made up to 30 June 2002
18 Mar 2003 363s Return made up to 14/02/03; full list of members
04 Apr 2002 AA Partial exemption accounts made up to 30 June 2001