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HEART & PARCEL LTD

Company number 06618890

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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)
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