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HEART TO HEART LIMITED

Company number SC289408

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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)
18 Apr 2016 TM01 Termination of appointment of Gail Sylvia Wintersgill as a director on 14 April 2016
06 Jan 2016 AD01 Registered office address changed from Room 3, Callander Kirk Hall South Church Street Callander Stirling FK17 8BN to 48 Forth Street Stirling FK8 1UF on 6 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AP01 Appointment of Ms Charlotte Elizabeth Frost as a director on 16 November 2015
24 Nov 2015 AP01 Appointment of Ms Jacqueline Smart as a director on 16 November 2015
23 Nov 2015 TM01 Termination of appointment of Janet Sosnowski as a director on 30 September 2015
23 Nov 2015 TM01 Termination of appointment of Lynne Mary Murray as a director on 30 September 2015
14 Sep 2015 AR01 Annual return made up to 25 August 2015 no member list
14 Sep 2015 CH01 Director's details changed for Gail Sylvia Wintersgill on 28 February 2015
18 Feb 2015 AP01 Appointment of Mrs Janet Sosnowski as a director on 1 February 2015
20 Jan 2015 AP01 Appointment of Mrs Susan Rita Bowen as a director on 1 January 2015
20 Jan 2015 AP01 Appointment of Mr James Euan Campbell Gardner as a director on 1 January 2015
10 Nov 2014 AP01 Appointment of Mrs Michele Gibbons as a director on 7 November 2014
20 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 25 August 2014 no member list
19 Sep 2014 TM01 Termination of appointment of a director
19 Sep 2014 TM01 Termination of appointment of Peter Thomas Palgrave as a director on 16 September 2014
16 Sep 2014 TM01 Termination of appointment of John Andrew Mclaren as a director on 1 September 2014
09 Jun 2014 AP01 Appointment of Peter Thomas Palgrave as a director
09 Jun 2014 TM01 Termination of appointment of Clare Cushing as a director
09 Jun 2014 TM01 Termination of appointment of Patricia Graham as a director
09 Jun 2014 AP01 Appointment of Removed Under Section 1095 as a director on 24 April 2014
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
01 May 2014 AD01 Registered office address changed from Room 3 Callander Kirk Hall South Church Street Callander Stirling FK17 8BN on 1 May 2014
13 Feb 2014 AD01 Registered office address changed from 95 Main Street Callander Perthshire FK17 8BQ on 13 February 2014
30 Oct 2013 AA Total exemption full accounts made up to 31 March 2013