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THE HEARTH CENTRE (HORSLEY) LTD

Company number 04929060

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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)
20 Nov 2009 CH01 Director's details changed for Mr Alan Myles Glover on 18 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Paul Fallon on 18 November 2009
20 Nov 2009 CH01 Director's details changed for Elizabeth Bramwell on 18 November 2009
02 Nov 2009 AP01 Appointment of Mrs Pamela Mcallister as a director
02 Nov 2009 AP01 Appointment of Mr Paul Fallon as a director
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Oct 2009 AP01 Appointment of Mr Alan Myles Glover as a director
03 Nov 2008 363a Annual return made up to 10/10/08
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2007 363a Annual return made up to 10/10/07
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363s Annual return made up to 10/10/06
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Nov 2005 363s Annual return made up to 10/10/05
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
10 Nov 2004 363s Annual return made up to 10/10/04
24 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change objectives 19/07/04
10 Oct 2003 NEWINC Incorporation