HEARTWOOD COLLECTION LIMITED

Company number 05699494

Date	Type	Description	View / Download
21 Feb 2014	AP03	Appointment of Mr Mark Anthony Priest as a secretary	(2 pages)
14 Feb 2014	MR01	Registration of charge 056994940004	(61 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial documents. 07/02/2014	(14 pages)
12 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jan 2014	TM01	Termination of appointment of John Lederer as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 1 July 2012	(19 pages)
01 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(13 pages)
01 Mar 2013	CH01	Director's details changed for Mrs Kathryn Lesley Coury on 1 March 2013	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Jeremy Brown as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Rory Marthinusen as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mrs Kathryn Lesley Coury as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Clive Fretwell as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(40 pages)
03 Feb 2012	AA	Group of companies' accounts made up to 3 July 2011	(27 pages)
13 Jan 2012	MG01	Duplicate mortgage certificatecharge no:3
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
26 Oct 2011	AP03	Appointment of Ms Helen Louise Melvin as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Jeremy Brown as a secretary	(1 page)
04 Oct 2011	AP01	Appointment of Ms Helen Melvin as a director	(2 pages)
03 Oct 2011	AD01	Registered office address changed from 301 Avebury Boulevard Central Milton Keynes Bucks MK9 2GA on 3 October 2011	(1 page)
03 Oct 2011	AP03	Appointment of Mr Jeremy Brown as a secretary	(1 page)
03 Oct 2011	TM01	Termination of appointment of Jeremy Hardie as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Norman Hall as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Norman Hall as a secretary	(1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)