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HEART OF THE CITY LIMITED

Company number 03758726

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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)
15 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 123 Nc inc already adjusted 01/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 363a Return made up to 23/04/03; full list of members
22 May 2003 AA Accounts made up to 30 September 2002
10 Jan 2003 288c Director's particulars changed
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
11 Jun 2002 AA Accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 23/04/02; full list of members
15 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 288a New secretary appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 287 Registered office changed on 02/04/02 from: taywood house 345 ruislip road southall middlesex UB1 2QX