WE (HEARTHSTANES) HOLDINGS LTD

Company number 05861002

Date	Type	Description	View / Download
19 Sep 2007	288a	New secretary appointed	(1 page)
31 Aug 2007	363s	Return made up to 28/06/07; full list of members 363(353) ‐ Location of register of members address changed	(27 pages)
21 Jun 2007	88(2)R	Ad 20/06/07--------- £ si 26@1000=26000 £ ic 471089/497089	(1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 May 2007	88(2)R	Ad 19/04/07-14/05/07 £ si 41@1000=41000 £ ic 430089/471089	(1 page)
26 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 26@1000=26000 £ ic 404089/430089	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
04 Jan 2007	SA	Statement of affairs	(59 pages)
04 Jan 2007	88(2)R	Ad 30/06/06--------- £ si 210349@.05=10517 £ si 226@1000=226000 £ ic 167572/404089	(10 pages)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(3 pages)
22 Dec 2006	88(2)R	Ad 03/10/06--------- £ si 30@.05=1 £ ic 167571/167572	(2 pages)
22 Dec 2006	88(2)R	Ad 07/09/06-03/10/06 £ si 102@1000=102000 £ ic 65571/167571	(2 pages)
22 Dec 2006	88(2)R	Ad 14/08/06--------- £ si 62@1000=62000 £ ic 3571/65571	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 30/06/06	(23 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth revoked/part iv 30/06/06
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	88(2)R	Ad 30/06/06--------- £ si 71412@.05=3570 £ ic 1/3571	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288b	Director resigned	(1 page)