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HEARTS OF GOLD LTD

Company number 05628170

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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)
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