THE HEART OF ENGLAND FOREST

Company number 04309564

Date	Type	Description	View / Download
28 Sep 2017	TM01	Termination of appointment of Clive Richard Hollick as a director on 28 September 2017	(1 page)
27 Sep 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
27 Mar 2017	TM01	Termination of appointment of David Laurence Martin Bliss as a director on 27 March 2017	(1 page)
29 Nov 2016	AP01	Appointment of Baron Clive Richard Hollick as a director on 26 November 2016	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
01 Nov 2016	AD01	Registered office address changed from 9/11 Kingly Street Soho London W1B 5PN to Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU on 1 November 2016	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Sep 2016	CC04	Statement of company's objects	(2 pages)
06 May 2016	TM01	Termination of appointment of Julian Dennis as a director on 31 December 2015	(1 page)
18 Dec 2015	MR04	Satisfaction of charge 043095640004 in full	(1 page)
18 Dec 2015	MR04	Satisfaction of charge 043095640003 in full	(1 page)
02 Nov 2015	AR01	Annual return made up to 23 October 2015 no member list	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Jul 2015	MR04	Satisfaction of charge 043095640001 in full	(4 pages)
24 Jul 2015	MR04	Satisfaction of charge 043095640002 in full	(4 pages)
03 Nov 2014	AR01	Annual return made up to 23 October 2014 no member list	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Sep 2014	TM01	Termination of appointment of Alison Hunter as a director on 23 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Ms Alison Hunter as a director on 16 October 2013	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Jon Snow as a director on 29 May 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Felix Dennis as a director on 22 June 2014	(1 page)
17 Sep 2014	AP01	Appointment of Ms Alison Hunter as a director on 1 September 2014	(2 pages)
29 Aug 2014	MR01	Registration of charge 043095640004, created on 8 August 2014	(7 pages)
29 Aug 2014	MR01	Registration of charge 043095640003, created on 8 August 2014	(7 pages)