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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)
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
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 no member list
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 no member list
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
27 May 2010 AP01 Appointment of Mr John Whittaker as a director
26 May 2010 AP01 Appointment of Steven Underwood as a director
15 Feb 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
22 Jan 2010 NEWINC Incorporation