HEARTSINE TECHNOLOGIES LIMITED

Company number NI034331

Date	Type	Description	View / Download
10 Jun 2011	CH01	Director's details changed for Mr Aidan Francis Langan on 10 June 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Thomas William Ian Mcroberts on 10 June 2011	(2 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Rights attached to shares 07/12/2010	(1 page)
12 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 6,627,302	(4 pages)
04 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to allot shares 07/12/2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(34 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
31 Dec 2009	MISC	Resignation of auditors	(1 page)
16 Jul 2009	371S(NI)	10/06/09 annual return shuttle	(7 pages)
10 Mar 2009	AC(NI)	31/12/08 annual accts	(18 pages)
28 Jul 2008	371S(NI)	10/06/08 annual return shuttle	(7 pages)
28 Apr 2008	AC(NI)	31/12/07 annual accts	(18 pages)
04 Jan 2008	402(NI)	Pars re mortage	(3 pages)
29 Aug 2007	AC(NI)	31/12/06 annual accts	(17 pages)
07 Jun 2007	371S(NI)	10/06/07 annual return shuttle	(7 pages)
06 Apr 2007	296(NI)	Change of dirs/sec	(2 pages)
06 Apr 2007	296(NI)	Change of dirs/sec	(2 pages)
21 Mar 2007	AC(NI)	31/12/05 annual accts	(17 pages)
15 Feb 2007	296(NI)	Change of dirs/sec	(2 pages)
05 Feb 2007	296(NI)	Change of dirs/sec	(3 pages)
30 Nov 2006	AC(NI)	31/12/04 annual accts	(21 pages)