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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)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 468,659.67	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 468,659.67 - link opens in a new window - 10 pages (10 pages)
14 Oct 2011	AP04	Appointment of Speafi Secretarial Limited as a secretary	View PDF Appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	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)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 417,408.75	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 417,408.75 - link opens in a new window - 9 pages (9 pages)
06 Sep 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)
06 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 26/07/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 26/07/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
25 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	CH01	Director's details changed for Mr Andrew Haining on 25 July 2010	View PDF Director's details changed for Mr Andrew Haining on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mr Robin Kennedy Black on 25 July 2010	View PDF Director's details changed for Mr Robin Kennedy Black on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Edward John Beale on 25 July 2010	View PDF Director's details changed for Edward John Beale on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for James Birch on 22 April 2010	View PDF Director's details changed for James Birch on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH03	Secretary's details changed for James Birch on 22 April 2010	View PDF Secretary's details changed for James Birch on 22 April 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
05 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
08 Jan 2009	288b	Appointment terminated director stuart hawthorn	View PDF Appointment terminated director stuart hawthorn - link opens in a new window - 1 page (1 page)
06 Jan 2009	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 - 5 pages (5 pages)
03 Nov 2008	88(2)	Ad 06/08/08\gbp si 454545@0.1=45454.5\gbp ic 360454/405908.5\	View PDF Ad 06/08/08\gbp si 454545@0.1=45454.5\gbp ic 360454/405908.5\ - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	363s	Return made up to 25/07/08; no change of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/08; no change of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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