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WE (HEARTHSTANES) HOLDINGS LTD

Company number 05861002

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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)
18 Oct 2011	TM01	Termination of appointment of Richard Mardon as a director	View PDF Termination of appointment of Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 877,519.00	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 877,519.00 - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 876,519.00	View PDF Statement of capital following an allotment of shares on 8 March 2011 GBP 876,519.00 - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 872,519.00	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 872,519.00 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AP01	Appointment of Richard Mardon as a director	View PDF Appointment of Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Brison Ellinghaus as a director	View PDF Termination of appointment of Brison Ellinghaus as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 865,519.00	View PDF Statement of capital following an allotment of shares on 7 June 2010 GBP 865,519.00 - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 864,519.00	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 864,519.00 - link opens in a new window - 9 pages (9 pages)
20 Jul 2010	CH01	Director's details changed for Brison Richard Ellinghaus on 24 May 2010	View PDF Director's details changed for Brison Richard Ellinghaus on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Keith Oberg as a director	View PDF Termination of appointment of Keith Oberg as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AP01	Appointment of Mr Edward Eric Maddox as a director	View PDF Appointment of Mr Edward Eric Maddox as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Keith Oberg as a director	View PDF Termination of appointment of Keith Oberg as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 852,519.00	View PDF Statement of capital following an allotment of shares on 3 March 2010 GBP 852,519.00 - link opens in a new window - 9 pages (9 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Dec 2009	AD01	Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN on 18 December 2009	View PDF Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN on 18 December 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Keith Lambert Oberg on 1 January 2009	View PDF Director's details changed for Keith Lambert Oberg on 1 January 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 851,519	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 851,519 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	88(2)	Ad 06/08/09\gbp si 3@1000=3000\gbp ic 386000/389000\	View PDF Ad 06/08/09\gbp si 3@1000=3000\gbp ic 386000/389000\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 20 pages (20 pages)
15 Jul 2009	88(2)	Ad 07/07/09\gbp si 11@1000=11000\gbp ic 375000/386000\	View PDF Ad 07/07/09\gbp si 11@1000=11000\gbp ic 375000/386000\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

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