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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)
11 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Sep 2008	288a	Director appointed mr burr noland carter	View PDF Director appointed mr burr noland carter - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed mr guy andrew hudson	View PDF Director appointed mr guy andrew hudson - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed mr simon john dixon	View PDF Director appointed mr simon john dixon - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 34 pages (34 pages)
19 Aug 2008	363s	Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 33 pages (33 pages)
21 Aug 2007	363s	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
11 Sep 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 29 pages (29 pages)
08 Aug 2006	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 19248@.1=1924 £ ic 56361/58285	View PDF Ad 22/02/06--------- £ si 19248@.1=1924 £ ic 56361/58285 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	88(2)R	Ad 07/12/05--------- £ si 1@.1 £ ic 56361/56361	View PDF Ad 07/12/05--------- £ si 1@.1 £ ic 56361/56361 - link opens in a new window - 1 page (1 page)
16 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 563595@.1=56359 £ ic 2/56361	View PDF Ad 07/12/05--------- £ si 563595@.1=56359 £ ic 2/56361 - link opens in a new window - 3 pages (3 pages)
29 Dec 2005	123	Nc inc already adjusted 07/12/05	View PDF Nc inc already adjusted 07/12/05 - link opens in a new window - 1 page (1 page)
29 Dec 2005	122	S-div 07/12/05	View PDF S-div 07/12/05 - link opens in a new window - 1 page (1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/12/05

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