- Company Overview for HEART & PARCEL LTD (06618890)
- Filing history for HEART & PARCEL LTD (06618890)
- People for HEART & PARCEL LTD (06618890)
- More for HEART & PARCEL LTD (06618890)
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) |
---|---|---|---|
20 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Sep 2013 | CH01 | Director's details changed for Karenza Maynard on 1 September 2013 | |
04 Sep 2013 | CH01 | Director's details changed for Carole Wilson on 1 September 2013 | |
12 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
22 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Jul 2012 | AP03 | Appointment of Miss Laura Mary Irene Davis as a secretary | |
04 Jul 2012 | TM02 | Termination of appointment of John Davis as a secretary | |
14 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
15 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
03 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
22 Jun 2010 | CH01 | Director's details changed for Carole Wilson on 12 June 2010 | |
22 Jun 2010 | CH01 | Director's details changed for Karenza Maynard on 12 June 2010 | |
30 Dec 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
06 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
01 Jul 2008 | 288a | Secretary appointed john william davis | |
26 Jun 2008 | 288a | Director appointed carole wilson | |
26 Jun 2008 | 288a | Director appointed karenza maynard | |
26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from brinkley, middle road, tiptoe lymington hampshire SO41 6FX | |
13 Jun 2008 | 288b | Appointment terminated director form 10 directors fd LTD | |
12 Jun 2008 | NEWINC | Incorporation |