HEART TO HEART CARE LIMITED

Company number 04499634

Date	Type	Description	View / Download
06 Feb 2013	AA	Total exemption full accounts made up to 13 April 2012	(10 pages)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 13 April 2013 to 31 March 2013	(3 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Nov 2012	AP01	Appointment of David Harland as a director	(2 pages)
07 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 7 November 2012	(1 page)
07 Nov 2012	AP01	Appointment of Jeff Flanagan as a director	(2 pages)
07 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2012	AA01	Previous accounting period shortened from 31 August 2012 to 13 April 2012	(1 page)
08 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
25 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Apr 2012	CC04	Statement of company's objects	(2 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Apr 2012	AP03	Appointment of Mr David Jackson as a secretary	(1 page)
24 Apr 2012	AD01	Registered office address changed from C/O Hunter, Marshall & Company Limited Suite C 1St Floor Hinksey Court, West Way Botley Oxfordshire OX2 9JU United Kingdom on 24 April 2012	(1 page)
24 Apr 2012	AP01	Appointment of Mr Andrew Frederick Dun as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Amanda Shrives as a director	(1 page)