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HARTBEAT PRODUCTIONS LIMITED

Company number 06448278

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2009 88(2) Capitals not rolled up
11 Sep 2009 88(2) Capitals not rolled up
09 Jul 2009 287 Registered office changed on 09/07/2009 from regent house 1 pratt mews london NW1 0AD
12 Jan 2009 363a Return made up to 07/12/08; full list of members
30 May 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 123 Gbp nc 200/400 19/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2008 288a Director appointed stephen brooks
28 Mar 2008 288a Director appointed sarah alison traynor
28 Mar 2008 288a Director appointed nicola jaqueline phardah
28 Mar 2008 288a Director appointed stephen david wild
28 Mar 2008 288a Director and secretary appointed caroline ann brooks
28 Mar 2008 288b Appointment Terminated Secretary susan hart
14 Dec 2007 288a New director appointed
14 Dec 2007 287 Registered office changed on 14/12/07 from: marquess court 69 southampton row london WC1B 4ET
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
07 Dec 2007 NEWINC Incorporation