HEARTESBOURNE MANAGEMENT LIMITED

Company number 01923435

Date	Type	Description	View / Download
09 Jan 2015	TM02	Termination of appointment of Venmore Management as a secretary on 1 January 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from C/O Ball & Percival 132 Lord Street Southport Merseyside PR9 0AE to 9 Dale Street Liverpool L2 2SH on 9 January 2015	(1 page)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
24 Feb 2014	AP01	Appointment of Mrs Susan Lesley Kidd as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Christopher Doughty as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Bernadette Snape as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 18	(7 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
23 Mar 2012	TM01	Termination of appointment of Philip Segal as a director	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(8 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(10 pages)
22 Dec 2009	CH01	Director's details changed for Bernadette Snape on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Christopher Ronald Doughty on 1 October 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for Venmore Management on 1 October 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Andrew Neil Byrne on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Philip Segal on 1 October 2009	(2 pages)
06 May 2009	288a	Director appointed andrew neil byrne	(2 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
06 Feb 2009	363a	Return made up to 22/12/08; full list of members	(9 pages)
05 Feb 2009	288c	Secretary's change of particulars / venmore management / 01/12/2008	(1 page)