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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)
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
16 Jul 2010 AP01 Appointment of Julie Thomson as a director
28 Jun 2010 AP01 Appointment of Lynne Mary Murray as a director
30 Mar 2010 AP01 Appointment of Ruth Joanna Stewart Kennedy as a director
08 Mar 2010 TM01 Termination of appointment of Audrey Mcconnach as a director
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 25 August 2009 no member list
14 Apr 2009 288b Appointment terminated director louise jane morris
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Change in wording set out in ma 22/01/2009
15 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
14 Oct 2008 363a Annual return made up to 25/08/08
12 Aug 2008 288a Director appointed audrey mcconnach
03 Mar 2008 288b Appointment terminated director pamela lewis
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
02 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
30 Oct 2007 288b Director resigned
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
21 Sep 2007 363a Annual return made up to 25/08/07
04 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 363a Annual return made up to 25/08/06