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HEART OF ENGLAND MOTORHOMES LIMITED

Company number 04576911

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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)
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 18/10/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 18/10/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 169 £ ic 1000/675 02/12/05 £ sr 325@1=325
15 Feb 2006 288a New director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
26 Oct 2005 363s Return made up to 18/10/05; full list of members
21 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2004 363s Return made up to 30/10/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Jan 2004 MEM/ARTS Memorandum and Articles of Association
11 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 363s Return made up to 30/10/03; full list of members
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 500@1=500 £ ic 500/1000
17 Dec 2002 88(2)R Ad 07/12/02--------- £ si 498@1=498 £ ic 2/500
02 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned