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BRITISH HEART FOUNDATION

Company number 00699547

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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)
05 Jun 2017 AP03 Appointment of Mr Sam Paul Ryan as a secretary on 26 May 2017
05 Jun 2017 TM02 Termination of appointment of Deborah Prince as a secretary on 26 May 2017
27 Jan 2017 AP01 Appointment of Mr Peter Phippen as a director on 25 January 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Nov 2016 AP01 Appointment of Professor John Peter Iredale as a director on 1 November 2016
14 Nov 2016 AP01 Appointment of Professor David Arthur Lomas as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of Robert Ian Lechler as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of Lance John Philip Trevellyan as a director on 1 November 2016
05 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Nishi Chaturvedi as a director on 20 July 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 AR01 Annual return made up to 30 November 2015 no member list
09 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
22 Oct 2015 MA Memorandum and Articles of Association
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2015 AP01 Appointment of Professor Sir Kent Linton Woods as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Dr Doug Gurr as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Professor Sussan Nourshargh as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr Iain James Mackay as a director on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Kay-Tee Tee Khaw as a director on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Roger Granville Pilgrim as a director on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Christopher Richard Watkin Edwards as a director on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Philip Edward Yea as a director on 1 October 2015
03 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
17 Oct 2014 AA Group of companies' accounts made up to 31 March 2014