Heartbeat Classics Ltd was setup in 1995, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOFFEY, Christopher Robert | 09 June 1995 | 18 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'BRIEN, Mary Veronica | 18 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 10 March 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 10 June 2016 | |
CERTNM - Change of name certificate | 17 September 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 29 October 2008 | |
MEM/ARTS - N/A | 04 September 2008 | |
CERTNM - Change of name certificate | 02 September 2008 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 29 July 2004 | |
395 - Particulars of a mortgage or charge | 26 May 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 17 July 2003 | |
395 - Particulars of a mortgage or charge | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
CERTNM - Change of name certificate | 03 March 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 09 June 1998 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 29 January 1997 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 02 June 1996 | |
287 - Change in situation or address of Registered Office | 04 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 July 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
NEWINC - New incorporation documents | 09 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 May 2004 | Outstanding |
N/A |
Debenture | 02 May 2003 | Outstanding |
N/A |