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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)
24 Jun 2009 88(2) Ad 06/05/09\gbp si 2@1000=2000\gbp ic 373000/375000\
23 Jun 2009 88(2) Ad 04/06/09\gbp si 2@1000=2000\gbp ic 371000/373000\
22 Jun 2009 288b Appointment terminated secretary barbara arnold
18 Jun 2009 88(2) Ad 01/06/09\gbp si 159@1000=159000\gbp ic 212000/371000\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2009 288c Director's change of particulars / keith oberg / 30/03/2009
11 May 2009 288c Director's change of particulars / magnus macintyre / 30/11/2008
18 Mar 2009 288a Director appointed john nelson bottomley
17 Mar 2009 288b Appointment terminated director edward hall
13 Feb 2009 88(2) Ad 10/11/08\gbp si 5@1000=5000\gbp ic 215000/220000\
09 Feb 2009 88(2) Ad 18/12/08\part-paid \gbp si 20@1000=20000\gbp ic 195000/215000\
31 Jan 2009 288c Director's change of particulars / michael davies / 21/01/2009
23 Dec 2008 88(2) Ad 15/10/08\gbp si 3@1000=3000\gbp ic 192000/195000\
24 Sep 2008 88(2) Ad 17/09/08\part-paid \gbp si 19@1000=19000\gbp ic 625519/644519\
12 Aug 2008 363s Return made up to 28/06/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 88(2) Ad 18/06/08\part-paid \gbp si 11@1000=11000\gbp ic 162000/173000\
26 Mar 2008 88(2) Ad 03/10/07-14/03/08\part-paid \gbp si 51@1000=51000\gbp ic 563519/614519\
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 88(2)R Ad 17/09/07--------- £ si 70@1000=70000 £ ic 493519/563519
19 Sep 2007 288b Secretary resigned