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HEART 106 FM LIMITED

Company number 05185951

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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)
23 Nov 2015 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009