HEART OF ENGLAND MONEY LTD

05951108
CHEYLESMORE HOUSE 5 QUINTON ROAD COVENTRY WEST MIDLANDS CV1 2WT

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jun 2017 officers Appointment of secretary (Mrs Alison Evering) 2 Buy now
14 Jun 2017 officers Appointment of director (Mr Graham Martin Simpson) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Sally Arkley) 1 Buy now
06 Dec 2016 accounts Annual Accounts 6 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
01 Jun 2015 accounts Annual Accounts 6 Buy now
30 Sep 2014 annual-return Annual Return 3 Buy now
29 Jun 2014 accounts Annual Accounts 2 Buy now
18 Mar 2014 officers Appointment of director (Ms Sally Arkley) 2 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Michael Bygrave) 1 Buy now
02 Oct 2013 annual-return Annual Return 3 Buy now
29 Jul 2013 officers Termination of appointment of secretary (Balwinder Kaur) 1 Buy now
20 Jun 2013 accounts Annual Accounts 2 Buy now
30 Sep 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
29 Sep 2011 annual-return Annual Return 3 Buy now
05 Sep 2011 officers Appointment of secretary (Mrs Balwinder Kaur) 1 Buy now
05 Sep 2011 officers Termination of appointment of secretary (Rebecca Eccleston) 1 Buy now
05 Sep 2011 accounts Annual Accounts 7 Buy now
27 Oct 2010 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
14 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2010 accounts Annual Accounts 2 Buy now
29 Sep 2009 annual-return Return made up to 29/09/09; full list of members 3 Buy now
06 Apr 2009 accounts Annual Accounts 2 Buy now
01 Oct 2008 annual-return Return made up to 29/09/08; full list of members 3 Buy now
01 Oct 2008 address Location of register of members 1 Buy now
01 Oct 2008 officers Secretary appointed mrs rebecca eccleston 1 Buy now
01 Oct 2008 address Location of debenture register 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from 33 city arcade coventry west midlands CV1 3HX 1 Buy now
01 Oct 2008 officers Appointment terminated secretary kate launchbury 1 Buy now
08 Jul 2008 accounts Annual Accounts 2 Buy now
30 Nov 2007 annual-return Return made up to 29/09/07; full list of members 2 Buy now
30 Nov 2007 address Location of debenture register 1 Buy now
30 Nov 2007 address Location of register of members 1 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: doe bank buildings doe bank lane coventry west midlands CV1 3AR 1 Buy now
19 Oct 2006 capital Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
19 Oct 2006 officers New secretary appointed 2 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: 1 claremont road, coton green tamworth staffs B79 8EN 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Secretary resigned 1 Buy now
29 Sep 2006 incorporation Incorporation Company 12 Buy now