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FIVE OF HEARTS

Company number 05618720

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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)
30 Dec 2010 TM01 Termination of appointment of Blair Kesseler as a director
30 Dec 2010 TM01 Termination of appointment of Stephanie O'sullivan as a director
30 Dec 2010 TM01 Termination of appointment of Derek Inman as a director
30 Dec 2010 TM01 Termination of appointment of Robert Legge as a director
24 Nov 2009 AR01 Annual return made up to 10 November 2009 no member list
24 Nov 2009 CH01 Director's details changed for Stuart James Reynolds on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Stephanie Jayne O'sullivan on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Derek Thomas Inman on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Blair Edward Kesseler on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Ian Douglas O'donnell on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Robert John Legge on 1 October 2009
20 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Annual return made up to 10/11/08
18 Jul 2008 AUD Auditor's resignation
21 Apr 2008 288a Director appointed mr derek thomas inman
20 Feb 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 288a New director appointed
06 Dec 2007 363a Annual return made up to 10/11/07
06 Dec 2007 288b Director resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: drakes court, 302 alcester road wythall, birmingham west midlands B47 6JR
18 Dec 2006 363a Annual return made up to 10/11/06
14 Dec 2006 287 Registered office changed on 14/12/06 from: c/o acorns childrens hospice drakes court alcester road wythall B47 6JR
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed