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HEART UK TRADING COMPANY LIMITED

Company number 03679100

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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)
04 Aug 2004 AA Accounts for a small company made up to 30 April 2004
26 Jul 2004 CERTNM Company name changed family heart trading co. LIMITED\certificate issued on 26/07/04
02 Dec 2003 363s Return made up to 28/11/03; full list of members
12 Aug 2003 288a New director appointed
24 Jul 2003 AA Accounts for a small company made up to 30 April 2003
13 Dec 2002 AA Accounts for a small company made up to 30 April 2002
04 Dec 2002 363s Return made up to 28/11/02; full list of members
19 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 AA Accounts for a small company made up to 30 April 2001
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
22 Jan 2001 AA Accounts for a small company made up to 30 April 2000
01 Dec 2000 363s Return made up to 28/11/00; full list of members
02 Feb 2000 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
23 Dec 1998 225 Accounting reference date extended from 31/12/99 to 30/04/00
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned
23 Dec 1998 88(2)R Ad 15/12/98--------- £ si 1@1=1 £ ic 1/2
23 Dec 1998 287 Registered office changed on 23/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
04 Dec 1998 NEWINC Incorporation