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HEARING DIRECT LIMITED

Company number 06967190

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 259,964
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 259,964.00
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 186,280.00
20 Feb 2013 TM01 Termination of appointment of Joan Mckechnie as a director
08 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
08 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 253,892
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 249,699
11 Sep 2012 TM01 Termination of appointment of Jeffrey Murphy as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 20 July 2011. List of shareholders has changed
06 Jun 2011 AP01 Appointment of Alex Fortescue as a director
06 Jun 2011 AP01 Appointment of Jeffrey Murphy as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 247,159.00
10 May 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 238,790.00
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 224,612.00
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 222,250.00
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AP04 Appointment of Portland Registrars Limited as a secretary
11 Nov 2010 AD01 Registered office address changed from the Estate Office Old Stockbridge Road Sutton Scotney SO21 3JW on 11 November 2010
11 Nov 2010 TM02 Termination of appointment of Stuart Canterbury as a secretary