GLOBAL HEART LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-22 · Annual Return
(E)Certificate of Registration of Charge
2001-09-07 · Charges
(E)FM1 - Mortgage or charge details
2001-09-07 · Charges
(E)Memorandum of satisfaction
2000-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-14 · Memorandum & Articles
(E)Amended document
2000-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)Memorandum of satisfaction
2000-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-17 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-14 | |
| (E)Amended document | Other | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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