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HEART LIMITED

Company number 03413399

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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)
22 Aug 2000 363s Return made up to 01/08/00; full list of members
12 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/08/99
21 May 1999 AA Accounts for a small company made up to 31 January 1999
11 Aug 1998 363s Return made up to 01/08/98; full list of members
24 Jul 1998 88(2)R Ad 22/06/98--------- £ si 1@1=1 £ ic 1/2
29 Jun 1998 225 Accounting reference date extended from 31/08/98 to 31/01/99
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288a New secretary appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 287 Registered office changed on 22/09/97 from: 22 melton street london NW1 2BW
01 Aug 1997 NEWINC Incorporation