HEART OF STAVELEY

Company number 07559410

Date	Type	Description	View / Download
24 Jun 2015	AP01	Appointment of Mr Stuart Cutforth as a director on 24 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr John Morehen as a director on 24 June 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from Staveley Hall Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN to C/O Bhp, Chartered Accountants 57-59 57-59 Saltergate Chesterfield Derbyshire S40 1UL on 24 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Adrian Charles Dominic Staniforth as a director on 24 June 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Peter William Edward Jones as a director on 10 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Charles Mark Shewring as a director on 10 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Pauline Briggs as a director on 10 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Jeanette Clayton as a director on 10 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Edwina Audrey Archer as a director on 10 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of John Clayton as a director on 10 April 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 no member list	(5 pages)
13 Mar 2015	TM01	Termination of appointment of Phil Sawyer as a director on 30 April 2014	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Apr 2014	TM01	Termination of appointment of Timothy Norton as a director	(1 page)
15 Mar 2014	AR01	Annual return made up to 10 March 2014 no member list	(6 pages)
15 Mar 2014	TM01	Termination of appointment of Geraint Coles as a director	(1 page)
15 Mar 2014	AP01	Appointment of Mr Charles Mark Shewring as a director	(2 pages)
15 Mar 2014	TM01	Termination of appointment of Graeme Challands as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Geraint Coles as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Graeme Challands as a director	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Mar 2013	AR01	Annual return made up to 10 March 2013 no member list	(7 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
05 Oct 2012	AD01	Registered office address changed from Staveley House Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN United Kingdom on 5 October 2012	(1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)