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HEARTWOOD WEALTH GROUP LIMITED

Company number 05498937

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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)
31 May 2013	AP01	Appointment of Mrs Tracey Ann Davidson as a director on 24 May 2013	View PDF Appointment of Mrs Tracey Ann Davidson as a director on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 37 pages (37 pages)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
09 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM01	Termination of appointment of Guy Andrew Hudson as a director on 11 May 2012	View PDF Termination of appointment of Guy Andrew Hudson as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	CH01	Director's details changed for Mr Simon Nicholas Lough on 2 December 2011	View PDF Director's details changed for Mr Simon Nicholas Lough on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot £3584.79 of shares 01/11/2001	View PDF Resolutions RES13 ‐ Allot £3584.79 of shares 01/11/2001 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM01	Termination of appointment of Simon James Gulliford as a director on 14 October 2011	View PDF Termination of appointment of Simon James Gulliford as a director on 14 October 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
07 Sep 2011	AP01	Appointment of Mr Simon James Gulliford as a director on 1 September 2011	View PDF Appointment of Mr Simon James Gulliford as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 36 pages (36 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AP01	Appointment of Mr Maurice Gerard Quirke as a director	View PDF Appointment of Mr Maurice Gerard Quirke as a director - link opens in a new window - 2 pages (2 pages)

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