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HEARTHSTONE INVESTMENTS LIMITED

Company number 06379066

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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)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 83,921	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 83,921 - link opens in a new window - 10 pages (10 pages)
02 Apr 2012	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 - 41 pages (41 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 68,296	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 68,296 - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	AP01	Appointment of Mr Reginald Stephen Shipperley as a director	View PDF Appointment of Mr Reginald Stephen Shipperley as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of David Christopher Livesey as a director	View PDF Appointment of David Christopher Livesey as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
16 Nov 2011	AP01	Appointment of Mr Michael Terence Kirsch as a director	View PDF Appointment of Mr Michael Terence Kirsch as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
29 Jun 2011	AP01	Appointment of Mr Mark Stephen Witherspoon as a director	View PDF Appointment of Mr Mark Stephen Witherspoon as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CH03	Secretary's details changed for Mr Christopher Jonathan Alderson Down on 2 November 2010	View PDF Secretary's details changed for Mr Christopher Jonathan Alderson Down on 2 November 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of Mr Mark Armand Forman as a director	View PDF Appointment of Mr Mark Armand Forman as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	View PDF Appointment of Mr Nigel Howard Pope as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 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 - 20 pages (20 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2010	TM01	Termination of appointment of Cambridge Graduate Recruitment Ltd as a director	View PDF Termination of appointment of Cambridge Graduate Recruitment Ltd as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Kevin Sweet as a director	View PDF Termination of appointment of Kevin Sweet as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AP01	Appointment of Kevin David Sweet as a director	View PDF Appointment of Kevin David Sweet as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Feb 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AP01	Appointment of Jeffrey Mark Pulsford as a director	View PDF Appointment of Jeffrey Mark Pulsford as a director - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	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 - 41 pages (41 pages)
18 Nov 2009	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 - 36 pages (36 pages)

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HEARTHSTONE INVESTMENTS LIMITED

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