BRITISH HEART FOUNDATION

Company number 00699547

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for John Howard Salmon on 8 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Malcolm Iain Hall on 8 December 2009	(1 page)
02 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(37 pages)
31 Jul 2009	288a	Director appointed lance john philip trevellyan	(2 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(37 pages)
21 Jul 2009	288b	Appointment terminated director peter morris	(1 page)
17 Jun 2009	288a	Director appointed sir christopher edwards	(2 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jan 2009	288b	Appointment terminated director robin broadley	(1 page)
15 Dec 2008	363a	Annual return made up to 30/11/08	(6 pages)
11 Dec 2008	288a	Director appointed philip edward yea	(3 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 14 fitzhardinge street london W1H 6DH	(1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(56 pages)
15 Jul 2008	288b	Appointment terminated director howard hughes	(1 page)
04 Jun 2008	288a	Director appointed mr roger granville pilgrim	(1 page)
03 Jun 2008	288b	Appointment terminated director ronald spinney	(1 page)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2007	363a	Annual return made up to 30/11/07	(4 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(59 pages)
19 Jul 2007	288a	New director appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New secretary appointed	(1 page)