HEART & PARCEL LTD

Company number 06618890

Date	Type	Description	View / Download
04 Sep 2013	CH01	Director's details changed for Karenza Maynard on 1 September 2013	(2 pages)
04 Sep 2013	CH01	Director's details changed for Carole Wilson on 1 September 2013	(2 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(4 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
04 Jul 2012	AP03	Appointment of Miss Laura Mary Irene Davis as a secretary	(1 page)
04 Jul 2012	TM02	Termination of appointment of John Davis as a secretary	(1 page)
14 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
22 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Carole Wilson on 12 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Karenza Maynard on 12 June 2010	(2 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
06 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
01 Jul 2008	288a	Secretary appointed john william davis	(2 pages)
26 Jun 2008	288a	Director appointed carole wilson	(2 pages)
26 Jun 2008	288a	Director appointed karenza maynard	(2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from brinkley, middle road, tiptoe lymington hampshire SO41 6FX	(1 page)
13 Jun 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
12 Jun 2008	NEWINC	Incorporation	(9 pages)