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THE HEARSUM COLLECTION

Company number 07848368

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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)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	CH01	Director's details changed for Nicky Wood on 28 June 2013	View PDF Director's details changed for Nicky Wood on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AP01	Appointment of Nicky Wood as a director	View PDF Appointment of Nicky Wood as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Robert James Armstrong Smith as a director	View PDF Appointment of Mr Robert James Armstrong Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Rachel Hirschler as a director	View PDF Appointment of Rachel Hirschler as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Russel Neale Warburton as a director	View PDF Appointment of Mr Russel Neale Warburton as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Michael John Fitt as a director	View PDF Appointment of Mr Michael John Fitt as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Jane Hearsum as a director	View PDF Termination of appointment of Jane Hearsum as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 15 November 2012 no member list	View PDF Annual return made up to 15 November 2012 no member list - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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