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HEARTSTONE INNS 1 LIMITED

Company number 05885734

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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 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
13 May 2014	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)
13 May 2014	SH02	Sub-division of shares on 15 April 2014	View PDF Sub-division of shares on 15 April 2014 - link opens in a new window - 10 pages (10 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 15/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
11 Feb 2014	CERTNM	Company name changed heartstone inns LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2013-12-18	View PDF Company name changed heartstone inns LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2013-12-18 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	MR04	Satisfaction of charge 058857340007 in full	View PDF Satisfaction of charge 058857340007 in full - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	View PDF Annual return made up to 25 July 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
05 Aug 2013	CH01	Director's details changed for Mr Andrew Haining on 17 June 2013	View PDF Director's details changed for Mr Andrew Haining on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 May 2013	MR01	Registration of charge 058857340007	View PDF Registration of charge 058857340007 - link opens in a new window - 63 pages (63 pages)
12 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/08/2012 as it was not properly delivered	View PDF Annual return made up to 25 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/08/2012 as it was not properly delivered - link opens in a new window - 28 pages (28 pages)
13 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/09/2012	View PDF Annual return made up to 25 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/09/2012 - link opens in a new window - 26 pages (26 pages)
02 Aug 2012	AD01	Registered office address changed from , the Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW on 2 August 2012	View PDF Registered office address changed from , the Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM02	Termination of appointment of James Birch as a secretary	View PDF Termination of appointment of James Birch as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	CH01	Director's details changed for Mr Andrew Haining on 1 October 2011	View PDF Director's details changed for Mr Andrew Haining on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 833,472.415	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 833,472.415 - link opens in a new window - 12 pages (12 pages)
31 Oct 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)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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