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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)
19 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 202,250
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 150,001
25 May 2010 CH01 Director's details changed for Mr Stuart Canterbury on 16 April 2010
11 May 2010 AD01 Registered office address changed from Barclays House Gatehouse Way Aylesbury Bucks Hp1 98Db on 11 May 2010
13 Apr 2010 AP01 Appointment of Joan Mckechnie as a director
29 Oct 2009 AD01 Registered office address changed from 4 Manor Cottages Kelmscott Lechlade Gloucestershire GL7 3HJ on 29 October 2009
25 Oct 2009 AP03 Appointment of Stuart Canterbury as a secretary
25 Oct 2009 AP01 Appointment of Mr Stuart Canterbury as a director
25 Oct 2009 AP01 Appointment of Gary Hill as a director
25 Oct 2009 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
25 Oct 2009 TM01 Termination of appointment of Christopher Ormrod as a director
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 100,001
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General business
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2009 288b Appointment terminated director sanjeev sharma
05 Sep 2009 288a Director appointed christopher ormrod
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
02 Sep 2009 287 Registered office changed on 02/09/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
29 Aug 2009 CERTNM Company name changed shoo 474 LIMITED\certificate issued on 29/08/09
20 Jul 2009 NEWINC Incorporation