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HEART OF ENGLAND MONEY LTD

Company number 05951108

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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)
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
16 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Oct 2008 363a Return made up to 29/09/08; full list of members
01 Oct 2008 353 Location of register of members
01 Oct 2008 288a Secretary appointed mrs rebecca eccleston
01 Oct 2008 190 Location of debenture register
01 Oct 2008 287 Registered office changed on 01/10/2008 from 33 city arcade coventry west midlands CV1 3HX
01 Oct 2008 288b Appointment terminated secretary kate launchbury
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Nov 2007 363a Return made up to 29/09/07; full list of members
30 Nov 2007 190 Location of debenture register
30 Nov 2007 353 Location of register of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: doe bank buildings doe bank lane coventry west midlands CV1 3AR
19 Oct 2006 88(2)R Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New secretary appointed
19 Oct 2006 287 Registered office changed on 19/10/06 from: 1 claremont road, coton green tamworth staffs B79 8EN
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned
29 Sep 2006 NEWINC Incorporation