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HEARTSTONE INNS 1 LIMITED

Company number 05885734

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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)
30 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	88(2)R	Ad 18/09/07--------- £ si 327273@.1=32727 £ ic 327727/360454	View PDF Ad 18/09/07--------- £ si 327273@.1=32727 £ ic 327727/360454 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 18/09/07
04 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 65000@.1=6500 £ ic 321227/327727	View PDF Ad 09/08/07--------- £ si 65000@.1=6500 £ ic 321227/327727 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 320000@.1=32000 £ ic 289227/321227	View PDF Ad 09/08/07--------- £ si 320000@.1=32000 £ ic 289227/321227 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 65000@.1=6500 £ ic 282727/289227	View PDF Ad 09/08/07--------- £ si 65000@.1=6500 £ ic 282727/289227 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 2727272@.1=272727 £ ic 10000/282727	View PDF Ad 09/08/07--------- £ si 2727272@.1=272727 £ ic 10000/282727 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	122	S-div 09/08/07	View PDF S-div 09/08/07 - link opens in a new window - 1 page (1 page)
24 Aug 2007	123	Nc inc already adjusted 09/08/07	View PDF Nc inc already adjusted 09/08/07 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 09/08/07
24 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	88(2)R	Ad 19/03/07--------- £ si 5000@1=5000 £ ic 5000/10000	View PDF Ad 19/03/07--------- £ si 5000@1=5000 £ ic 5000/10000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	123	Nc inc already adjusted 19/03/07	View PDF Nc inc already adjusted 19/03/07 - link opens in a new window - 2 pages (2 pages)

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