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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)
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AP01 Appointment of Mr James John Edward Sharp as a director
08 Jun 2011 AP01 Appointment of Mr Philip Raymond Brind as a director
20 May 2011 AR01 Annual return made up to 20 May 2011 no member list
12 May 2011 TM01 Termination of appointment of Godfrey Kent as a director
08 Sep 2010 AP01 Appointment of Mr Derek Baxter as a director
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 no member list
24 Feb 2010 TM01 Termination of appointment of Jonathan Rayner as a director
25 Jan 2010 AP01 Appointment of a director
05 Jan 2010 AP01 Appointment of Mr Kimmo Evans as a director
05 Jan 2010 AP01 Appointment of Mr Michael Anthony Holmes as a director
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AP01 Appointment of Mrs Jill Oatham as a director
08 Dec 2009 AP01 Appointment of Mr Jonathan Rayner as a director
07 Dec 2009 AP01 Appointment of Mrs Valerie Elizabeth Baker as a director
07 Dec 2009 AP01 Appointment of Mr Richard Wynne Ball as a director
07 Dec 2009 AP01 Appointment of Mr Kevin Monaghan as a director
07 Dec 2009 AP01 Appointment of Mr Godfrey Christopher Kent as a director
07 Dec 2009 AP01 Appointment of Mr Joe Hammond as a director
07 Dec 2009 TM02 Termination of appointment of Anthony Aspden as a secretary
02 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 363a Annual return made up to 06/03/09
11 Jun 2009 288a Secretary appointed derek baxter
11 Jun 2009 287 Registered office changed on 11/06/2009 from elmsley, bridford road christow exeter devon EX6 7PG