HEARTWOOD WEALTH GROUP LIMITED filing history - Find and update company information

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HEARTWOOD WEALTH GROUP LIMITED

Company number 05498937

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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)
02 Aug 2011	TM01	Termination of appointment of Gary Rogerson as a director	View PDF Termination of appointment of Gary Rogerson as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM01	Termination of appointment of John Heskett as a director	View PDF Termination of appointment of John Heskett as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AP01	Appointment of Mrs Karen Lesley Fryer as a director	View PDF Appointment of Mrs Karen Lesley Fryer as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 May 2011	View PDF Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 May 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 74,815.20	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 74,815.20 - link opens in a new window - 12 pages (12 pages)
23 Dec 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Holders of a ordinary shares approve re designation and adopting articles 06/12/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Holders of a ordinary shares approve re designation and adopting articles 06/12/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
30 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AP03	Appointment of Mr Bernard Peter Charles as a secretary	View PDF Appointment of Mr Bernard Peter Charles as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2010	TM02	Termination of appointment of Simon Clark as a secretary	View PDF Termination of appointment of Simon Clark as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2010	TM01	Termination of appointment of Simon Clark as a director	View PDF Termination of appointment of Simon Clark as a director - link opens in a new window - 1 page (1 page)
24 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 38 pages (38 pages)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
04 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Guy Andrew Hudson on 14 April 2010	View PDF Director's details changed for Mr Guy Andrew Hudson on 14 April 2010 - link opens in a new window - 2 pages (2 pages)

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