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HEART TO HEART CARE LIMITED

Company number 04499634

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

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