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HEROES HAVEN SWANAGE

Company number 07219611

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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)
13 Apr 2017 CH03 Secretary's details changed for Mrs Linda Welsh on 13 April 2017
16 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 12 April 2016 no member list
28 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
19 Jan 2016 TM02 Termination of appointment of Kevin Lyons as a secretary on 30 April 2014
18 Jan 2016 AP03 Appointment of Mrs Linda Welsh as a secretary on 1 May 2014
18 Jan 2016 TM01 Termination of appointment of Kevin John Lyons as a director on 30 April 2014
16 Apr 2015 AR01 Annual return made up to 12 April 2015 no member list
16 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 12 April 2014 no member list
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 no member list
15 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
09 May 2012 TM01 Termination of appointment of Victoria Fooks as a director
30 Apr 2012 AR01 Annual return made up to 12 April 2012 no member list
07 Feb 2012 AP01 Appointment of Mrs Lynne Suzanne Connor as a director
07 Feb 2012 AP01 Appointment of Mr Kevin John Lyons as a director
08 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 12 April 2011 no member list
05 May 2011 CH01 Director's details changed for Mrs Victoria Joan Fooks on 5 May 2011
05 May 2011 AP01 Appointment of Mrs Victoria Joan Fooks as a director
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 AP01 Appointment of Mr Stephen Charles Churchill as a director
14 Apr 2010 AP01 Appointment of Mrs Linda Welsh as a director
12 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)