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THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED

Company number 07132957

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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)
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Jul 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
04 Jul 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
07 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016
12 Feb 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 12 February 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 no member list
20 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr James Whittaker on 31 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Stephen Wild on 27 March 2015
26 Jan 2015 AR01 Annual return made up to 22 January 2015 no member list
08 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
18 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Stephen Wild on 5 June 2014
07 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
06 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 no member list
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 AR01 Annual return made up to 22 January 2013 no member list
18 Dec 2012 MG01 Duplicate mortgage certificatecharge no:2