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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)
29 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	88(2)R	Ad 08/01/07--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 08/01/07--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	123	Nc inc already adjusted 08/01/07	View PDF Nc inc already adjusted 08/01/07 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/01/07
13 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Jan 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	CERTNM	Company name changed fieldfare 376 LIMITED\certificate issued on 17/01/07	View PDF Company name changed fieldfare 376 LIMITED\certificate issued on 17/01/07 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	CERTNM	Company name changed fieldsec 376 LIMITED\certificate issued on 29/11/06	View PDF Company name changed fieldsec 376 LIMITED\certificate issued on 29/11/06 - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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