- Company Overview for HEARTWOOD WEALTH GROUP LIMITED (05498937)
- Filing history for HEARTWOOD WEALTH GROUP LIMITED (05498937)
- People for HEARTWOOD WEALTH GROUP LIMITED (05498937)
- Charges for HEARTWOOD WEALTH GROUP LIMITED (05498937)
- More for HEARTWOOD WEALTH GROUP LIMITED (05498937)
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) |
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02 Aug 2011 | TM01 | Termination of appointment of Gary Rogerson as a director | |
02 Aug 2011 | TM01 | Termination of appointment of John Heskett as a director | |
28 Jul 2011 | SH08 | Change of share class name or designation | |
28 Jul 2011 | SH08 | Change of share class name or designation | |
08 Jul 2011 | SH08 | Change of share class name or designation | |
10 Jun 2011 | AP01 | Appointment of Mrs Karen Lesley Fryer as a director | |
24 May 2011 | AD03 | Register(s) moved to registered inspection location | |
24 May 2011 | AD02 | Register inspection address has been changed | |
24 May 2011 | AD01 | Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 May 2011 | |
28 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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23 Dec 2010 | SH10 | Particulars of variation of rights attached to shares | |
23 Dec 2010 | SH08 | Change of share class name or designation | |
23 Dec 2010 | SH08 | Change of share class name or designation | |
23 Dec 2010 | RESOLUTIONS |
Resolutions
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23 Dec 2010 | RESOLUTIONS |
Resolutions
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30 Nov 2010 | SH08 | Change of share class name or designation | |
29 Oct 2010 | AP03 | Appointment of Mr Bernard Peter Charles as a secretary | |
29 Oct 2010 | TM02 | Termination of appointment of Simon Clark as a secretary | |
29 Oct 2010 | TM01 | Termination of appointment of Simon Clark as a director | |
24 Aug 2010 | AA | Group of companies' accounts made up to 30 April 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
04 Aug 2010 | SH08 | Change of share class name or designation | |
04 Aug 2010 | SH08 | Change of share class name or designation | |
04 Aug 2010 | SH08 | Change of share class name or designation | |
21 Apr 2010 | CH01 | Director's details changed for Mr Guy Andrew Hudson on 14 April 2010 |