HEARTS CLUB LIMITED

Company number 05069789

Date	Type	Description	View / Download
13 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
12 Mar 2009	288c	Director's change of particulars / robert birchall / 31/12/2008	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Apr 2008	CERTNM	Company name changed jean graham salons holdings LIMITED\certificate issued on 01/05/08	(2 pages)
23 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
09 Apr 2008	122	S-div	(1 page)
09 Apr 2008	88(2)	Ad 02/04/08\gbp si 6@1=6\gbp ic 1/7\	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/04/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
15 Mar 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
15 Mar 2007	190	Location of debenture register	(1 page)
15 Mar 2007	353	Location of register of members	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
16 Mar 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
26 Apr 2005	363s	Return made up to 10/03/05; full list of members	(6 pages)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(1 page)
15 Oct 2004	287	Registered office changed on 15/10/04 from: c/o whitfields, box 3, marion house, 23-25 elbow lane, formby liverpool merseyside L37 4AB	(1 page)
15 Oct 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
17 Mar 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)