HEARTSTAND LIMITED

Company number 02896216

Date	Type	Description	View / Download
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	363a	Return made up to 30/01/06; full list of members	(8 pages)
21 Nov 2006	288a	New director appointed	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	353	Location of register of members	(1 page)
08 Nov 2006	325	Location of register of directors' interests	(1 page)
08 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 13 station road beaconsfield buckinghamshire HP9 1NL	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(1 page)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
01 Sep 2005	88(2)R	Ad 02/05/05--------- £ si 2@1=2 £ ic 204/206	(2 pages)