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HEART OF STONE LIMITED

Company number 05138230

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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)
04 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Henryk Krzysztof Gromadzki on 4 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 26/05/09; full list of members
06 Apr 2009 363a Return made up to 26/05/08; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 114 london road shrewsbury shropshire SY2 6PP
06 Apr 2009 288c Director's change of particulars / henryk gromadzki / 24/12/2008
06 Apr 2009 288c Secretary's change of particulars / daina gromadzki / 24/12/2008
04 Mar 2009 363a Return made up to 26/05/07; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jul 2006 363s Return made up to 26/05/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 225 Accounting reference date shortened from 31/05/05 to 31/03/05
01 Aug 2005 363s Return made up to 26/05/05; full list of members
04 Feb 2005 395 Particulars of mortgage/charge
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288a New director appointed