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FREEHEART LIMITED

Company number 04660995

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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)
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
24 Jun 2013 TM01 Termination of appointment of Peter Hookham as a director
24 Jun 2013 TM01 Termination of appointment of Steven Garry as a director
24 Jun 2013 TM01 Termination of appointment of Angus Forsyth as a director
24 Jun 2013 TM01 Termination of appointment of Allan Dawson as a director
07 Mar 2013 AD01 Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 7 March 2013
15 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
24 May 2012 AA Accounts for a small company made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
09 Mar 2011 AA Accounts for a small company made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
16 Feb 2011 CH01 Director's details changed for Thomas Mckenzie Biggart on 8 October 2010
26 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
17 Feb 2010 AA Accounts for a small company made up to 30 September 2009
23 Sep 2009 225 Accounting reference date shortened from 28/10/2009 to 30/09/2009
23 Jul 2009 AA Accounts for a small company made up to 28 October 2008
17 Mar 2009 363a Return made up to 10/02/09; full list of members
26 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 28/10/2008
26 Nov 2008 288a Director appointed steven bernard garry
26 Nov 2008 288a Director appointed peter hookham
17 Nov 2008 288a Director appointed angus alpin forsyth
17 Nov 2008 288a Director appointed william bahlsen bannister
14 Nov 2008 288b Appointment terminated secretary philip pamely
14 Nov 2008 288b Appointment terminated director ronald haacke
14 Nov 2008 288b Appointment terminated director dennis woods