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HEARABILITY LIMITED

Company number 04625005

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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)
18 Jan 2010	TM01	Termination of appointment of Anthony Goldsmith as a director	View PDF Termination of appointment of Anthony Goldsmith as a director - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Roger Philip Brooke on 24 December 2009	View PDF Director's details changed for Roger Philip Brooke on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of Gillian Goldsmith as a director	View PDF Termination of appointment of Gillian Goldsmith as a director - link opens in a new window - 1 page (1 page)
22 May 2009	288c	Director and secretary's change of particulars / andrew carmichael / 01/01/2009	View PDF Director and secretary's change of particulars / andrew carmichael / 01/01/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	288a	Director appointed roger philip brooke	View PDF Director appointed roger philip brooke - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Secretary appointed andrew james douglas carmichael	View PDF Secretary appointed andrew james douglas carmichael - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288b	Appointment terminated secretary anthony goldsmith	View PDF Appointment terminated secretary anthony goldsmith - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Director appointed andrew james douglas carmichael	View PDF Director appointed andrew james douglas carmichael - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	88(2)	Ad 11/06/08\gbp si 96@1=96\gbp ic 4/100\	View PDF Ad 11/06/08\gbp si 96@1=96\gbp ic 4/100\ - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2008	363s	Return made up to 24/12/07; no change of members	View PDF Return made up to 24/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	363s	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 May 2006	88(2)R	Ad 09/03/06--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 09/03/06--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividends 09/03/06
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2006	363s	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
08 Feb 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: 14B chapel road worthing west sussex	View PDF Registered office changed on 15/10/04 from: 14B chapel road worthing west sussex - link opens in a new window - 1 page (1 page)

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