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THE HEARING COMPANY (PETERSFIELD) LIMITED

Company number 06020631

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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)
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1	View PDF Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Nicholas James Georgevic on 1 December 2009	View PDF Director's details changed for Mr Nicholas James Georgevic on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Peter Julian Worthington on 1 December 2009	View PDF Director's details changed for Peter Julian Worthington on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Mark Andrew Georgevic on 1 December 2009	View PDF Director's details changed for Mr Mark Andrew Georgevic on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts made up to 26 October 2008	View PDF Accounts made up to 26 October 2008 - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	288c	Director's Change of Particulars / mark georgevic / 01/05/2008 / HouseName/Number was: , now: monaco house; Street was: the laurels 15A westfield road, now: bristol street; Area was: edgbaston, now: ; Post Code was: B15 3QF, now: B5 7AR	View PDF Director's Change of Particulars / mark georgevic / 01/05/2008 / HouseName/Number was: , now: monaco house; Street was: the laurels 15A westfield road, now: bristol street; Area was: edgbaston, now: ; Post Code was: B15 3QF, now: B5 7AR - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 28 October 2007	View PDF Total exemption small company accounts made up to 28 October 2007 - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 31/10/07	View PDF Accounting reference date shortened from 31/12/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 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 - 11 pages (11 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 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 - 11 pages (11 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 30/01/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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