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HEARTBURN CANCER UK

Company number 07227937

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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)
15 Sep 2014 MISC NE01 form
02 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-28
02 Sep 2014 CONNOT Change of name notice
30 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 19 April 2014 no member list
13 Sep 2013 AP01 Appointment of Ms Beryl Anne Huntingdon as a director
26 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 no member list
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 19 April 2012 no member list
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 19 April 2011 no member list
16 Sep 2010 AD01 Registered office address changed from , 4th Floor, 15 Basinghall Street, London, EC2V 5BR, England on 16 September 2010
13 Jul 2010 AP01 Appointment of Timothy Underwood as a director
06 Jul 2010 AD01 Registered office address changed from , 2nd Floor, 50 Gresham Street, London, London, EC2V 7AY, England on 6 July 2010
05 Jul 2010 TM01 Termination of appointment of Laurence Lovat as a director
24 Jun 2010 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
24 Jun 2010 TM01 Termination of appointment of Stephen Muir as a director
24 Jun 2010 TM01 Termination of appointment of Whale Rock Directors Limited as a director
27 May 2010 AP01 Appointment of Laurence Lovat as a director
27 May 2010 AP01 Appointment of Belinda Jane Johnston as a director
27 May 2010 AP01 Appointment of Rebecca Clare Fitzgerald as a director
27 May 2010 AP01 Appointment of Timothy Thornton Jones as a director
27 May 2010 AP01 Appointment of Charles Victor Marchant White as a director
27 May 2010 AP01 Appointment of Mary Erica Mccord as a director