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HEARD CREATIVE LIMITED

Company number 07028426

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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)
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2
26 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Tim John Heard on 11 June 2010
07 Jan 2010 TM01 Termination of appointment of Paul Land as a director
22 Dec 2009 CERTNM Company name changed goldnova trading LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
22 Dec 2009 CONNOT Change of name notice
15 Dec 2009 AP03 Appointment of Tlp Chartered Accountants as a secretary
15 Dec 2009 AP01 Appointment of Paul Douglas Land as a director
11 Dec 2009 AP01 Appointment of Mr Tim John Heard as a director
02 Dec 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 December 2009
02 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
24 Sep 2009 NEWINC Incorporation