HEARTHSTONE INVESTMENTS LIMITED

Company number 06379066

Date	Type	Description	View / Download
14 Jan 2015	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 125,636	(13 pages)
14 Jan 2015	TM01	Termination of appointment of Nigel Howard Pope as a director on 14 January 2014	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 125,636	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
16 Jun 2014	AD01	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP United Kingdom on 16 June 2014	(1 page)
20 Jan 2014	AP01	Appointment of Mr Timothy Saunders as a director	(3 pages)
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 95,350	(22 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
20 Feb 2013	TM01	Termination of appointment of Benjamin Freeman as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Mark Forman as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Nicholas Baker as a director	(1 page)
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(24 pages)
09 Oct 2012	CH01	Director's details changed for Mr Michael Terence Kirsch on 8 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Mark Stephen Witherspoon on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Jeffrey Mark Pulsford on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Nigel Howard Pope on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Benjamin Patrick Freeman on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Mark Armand Forman on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Christopher Jonathan Alderson Down on 8 October 2012	(2 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Christopher Jonathan Alderson Down on 8 October 2012	(1 page)
08 Oct 2012	CH01	Director's details changed for Mr Nicholas Baker on 8 October 2012	(2 pages)
24 Sep 2012	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 24 September 2012	(1 page)
17 Sep 2012	SH02	Statement of capital on 10 September 2012 GBP 83,700	(5 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
31 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1	(6 pages)