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HEART OF DEVON LIMITED

Company number 04689320

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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)
07 Jan 2017 CC04 Statement of company's objects
01 Aug 2016 AD01 Registered office address changed from Economy and Tourism Civic Centre Paris Street Exeter Devon EX1 1JJ to C/O Visit South Devon Forde House Brunel Road Newton Abbot Devon TQ12 4XX on 1 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AP01 Appointment of Mr Philip Francis Haines as a director on 24 July 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 no member list
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 20 May 2015 no member list
26 May 2015 TM01 Termination of appointment of Philip Raymond Brind as a director on 25 May 2015
20 May 2015 TM01 Termination of appointment of Richard Wynne Ball as a director on 20 May 2015
27 Mar 2015 TM01 Termination of appointment of Valerie Elizabeth Baker as a director on 27 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 no member list
28 Apr 2014 TM01 Termination of appointment of James Sharp as a director
03 Mar 2014 AP01 Appointment of Mrs Sarah Jane Snow as a director
15 Oct 2013 AP01 Appointment of Mr Richard Lloyd Maunder as a director
04 Oct 2013 TM01 Termination of appointment of Jilly Oatham as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 20 May 2013 no member list
19 Jun 2013 TM01 Termination of appointment of Kimmo Evans as a director
06 Mar 2013 CH01 Director's details changed for Mr James John Edward Sharp on 6 March 2013
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 no member list
13 Jan 2012 CERTNM Company name changed explore exeter and essential devon LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
13 Jan 2012 TM01 Termination of appointment of Derek Baxter as a director
13 Jan 2012 TM02 Termination of appointment of Derek Baxter as a secretary