- Company Overview for HEARTS OF GOLD LTD (05628170)
- Filing history for HEARTS OF GOLD LTD (05628170)
- People for HEARTS OF GOLD LTD (05628170)
- More for HEARTS OF GOLD LTD (05628170)
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) |
---|---|---|---|
19 Nov 2009 | AR01 | Annual return made up to 18 November 2009 no member list | |
19 Nov 2009 | CH01 | Director's details changed for Mrs Olivia Wheatley on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Miss Linda Christina Grimmer on 19 November 2009 | |
03 Mar 2009 | 363a | Annual return made up to 18/11/08 | |
02 Dec 2008 | 288a | Director appointed mrs olivia wheatley | |
21 Nov 2008 | 288a | Secretary appointed miss linda christina grimmer | |
21 Nov 2008 | 288b | Appointment terminated director caroline walker | |
21 Nov 2008 | 288b | Appointment terminated director lysanne allen | |
21 Nov 2008 | 288b | Appointment terminated | |
21 Nov 2008 | 288b | Appointment terminated secretary caroline walker | |
01 Sep 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
08 Apr 2008 | 288a | Director appointed miss linda christina grimmer | |
07 Apr 2008 | 288b | Appointment terminated director daniel day | |
19 Mar 2008 | AA | Total exemption full accounts made up to 30 November 2006 | |
13 Feb 2008 | CERTNM | Company name changed hearts of gold\certificate issued on 13/02/08 | |
11 Feb 2008 | 363a | Annual return made up to 18/11/07 | |
03 Jan 2008 | 288a | New secretary appointed | |
03 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288b | Director resigned | |
03 Jan 2008 | 288b | Director resigned | |
03 Jan 2008 | 288b | Secretary resigned | |
03 Jan 2008 | 288b | Director resigned | |
11 Dec 2006 | 363a | Annual return made up to 18/11/06 |