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HEARBASE LIMITED

Company number 04695866

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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 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Mr Alistair Keith Tait as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 TM02 Termination of appointment of Susan Scutchings as a secretary
17 Jan 2011 TM01 Termination of appointment of Susan Scutchings as a director
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mark David Scutchings on 12 March 2010
19 Mar 2010 CH01 Director's details changed for Susan Ann Scutchings on 12 March 2010
12 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 12/03/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 12/03/08; full list of members
10 Apr 2008 288c Director and secretary's change of particulars / susan scutchings / 31/01/2008
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 363a Return made up to 12/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Mar 2006 363a Return made up to 12/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Mar 2005 363s Return made up to 12/03/05; full list of members
17 Mar 2005 287 Registered office changed on 17/03/05 from: 23 shearway business park shearway road folkestone kent CT19 4RH
19 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
19 Mar 2004 363s Return made up to 12/03/04; full list of members