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HEART OF THE CITY LIMITED

Company number 03758726

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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)
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
22 Jul 2009 AA Accounts made up to 30 September 2008
24 Apr 2009 363a Return made up to 23/04/09; full list of members
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
31 Jul 2008 AA Accounts made up to 30 September 2007
02 May 2008 363a Return made up to 23/04/08; full list of members
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Accounts made up to 30 September 2006
01 May 2007 363a Return made up to 23/04/07; full list of members
26 Apr 2007 288b Director resigned
21 Dec 2006 288c Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of heart of the city LIMITED, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006
21 Dec 2006 288c Director's particulars changed
24 Jul 2006 AA Accounts made up to 30 September 2005
24 Apr 2006 363a Return made up to 23/04/06; full list of members
19 Jul 2005 AA Accounts made up to 30 September 2004
25 Apr 2005 363a Return made up to 23/04/05; full list of members
08 Jul 2004 288c Director's particulars changed
06 May 2004 AA Accounts made up to 30 September 2003
27 Apr 2004 363a Return made up to 23/04/04; full list of members