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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)
22 Jan 2010 CH01 Director's details changed for Mr Guy Andrew Hudson on 22 January 2010
16 Dec 2009 CH01 Director's details changed for Simon Nicholas Lough on 16 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Gary Rogerson on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr David John Gamble on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Simon John Dixon on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Burr Noland Carter on 15 December 2009
11 Dec 2009 SH08 Change of share class name or designation
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 61,777.20
30 Oct 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 SH08 Change of share class name or designation
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 05/07/09; full list of members
30 Jun 2009 88(2) Ad 25/06/09\gbp si 2091@0.1=209.1\gbp ic 61214.2/61423.3\
19 May 2009 88(2) Ad 05/05/09-05/05/09\gbp si 3448@0.1=344.8\gbp ic 60869.4/61214.2\
01 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2008 88(2) Ad 07/11/08\gbp si 2197@0.1=219.7\gbp ic 60649.7/60869.4\
11 Dec 2008 88(2) Ad 15/09/08\gbp si 1820@0.1=182\gbp ic 60467.7/60649.7\
11 Dec 2008 88(2) Ad 20/08/08\gbp si 5439@0.1=543.9\gbp ic 59923.8/60467.7\
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up