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HEARTWOOD INNS LIMITED

Company number 07118269

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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)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
03 Feb 2012	AA	Full accounts made up to 3 July 2011	View PDF Full accounts made up to 3 July 2011 - link opens in a new window - 15 pages (15 pages)
26 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Jan 2012	CH01	Director's details changed for Mr Ian Robert Howard Glyn on 5 September 2011	View PDF Director's details changed for Mr Ian Robert Howard Glyn on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD02	Register inspection address has been changed from 1St Flr Stone Barn Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB United Kingdom	View PDF Register inspection address has been changed from 1St Flr Stone Barn Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB United Kingdom - link opens in a new window - 1 page (1 page)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AP03	Appointment of Ms Helen Louise Melvin as a secretary	View PDF Appointment of Ms Helen Louise Melvin as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM02	Termination of appointment of Jeremy Brown as a secretary	View PDF Termination of appointment of Jeremy Brown as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Ms Helen Melvin as a director	View PDF Appointment of Ms Helen Melvin as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AD01	Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD England on 3 October 2011	View PDF Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD England on 3 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AD01	Registered office address changed from 301 Avebury Boulevard Central Milton Keynes MK9 2GA England on 3 October 2011	View PDF Registered office address changed from 301 Avebury Boulevard Central Milton Keynes MK9 2GA England on 3 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP03	Appointment of Mr Jeremy Brown as a secretary	View PDF Appointment of Mr Jeremy Brown as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM01	Termination of appointment of Norman Hall as a director	View PDF Termination of appointment of Norman Hall as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 13 pages (13 pages)
02 Mar 2010	CERTNM	Company name changed brasserie bar co LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-23	View PDF Company name changed brasserie bar co LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-23 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 June 2010	View PDF Current accounting period shortened from 31 January 2011 to 30 June 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AP01	Appointment of Mr John Lederer as a director	View PDF Appointment of Mr John Lederer as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Mr Mark Derry as a director	View PDF Appointment of Mr Mark Derry as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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HEARTWOOD INNS LIMITED

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