- Company Overview for HEARTWOOD LIMITED (03550119)
- Filing history for HEARTWOOD LIMITED (03550119)
- People for HEARTWOOD LIMITED (03550119)
- Charges for HEARTWOOD LIMITED (03550119)
- More for HEARTWOOD LIMITED (03550119)
| 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 2005 | 363(353) |
Location of register of members address changed
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| 08 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 11 Feb 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/07/05 | |
| 17 May 2004 | 288b | Director resigned | |
| 15 May 2004 | 363s | Return made up to 21/04/04; full list of members | |
| 15 May 2004 | 363(288) |
Director resigned
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| 15 May 2004 | 363(287) |
Registered office changed on 15/05/04
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| 16 Mar 2004 | 288b | Secretary resigned | |
| 05 Mar 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 05 Mar 2004 | 288a | New secretary appointed | |
| 30 Apr 2003 | 363s | Return made up to 21/04/03; full list of members | |
| 11 Mar 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 02 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 03 May 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 25 Apr 2002 | 363s | Return made up to 21/04/02; full list of members | |
| 25 Apr 2002 | 363(287) |
Registered office changed on 25/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/04/02 |
| 19 Apr 2002 | 287 | Registered office changed on 19/04/02 from: 3 princeton street holborn london WC1R 4AX | |
| 13 Sep 2001 | AA | Total exemption small company accounts made up to 30 June 2000 | |
| 18 Jul 2001 | 363s | Return made up to 21/04/01; full list of members | |
| 18 Jul 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 06 Sep 2000 | 288b | Director resigned | |
| 06 Sep 2000 | 288b | Secretary resigned | |
| 06 Sep 2000 | 288a | New secretary appointed | |
| 18 Aug 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
| 02 Aug 2000 | 288a | New director appointed |