(TM02) Wed, 15th Mar 2023 - the day secretary's appointment was terminated
filed on: 24th, March 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 12th, January 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 22nd, January 2021
| accounts
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(11 pages)
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(CH01) On Thu, 15th Aug 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 13th, June 2019
| accounts
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 2nd, November 2018
| accounts
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 1st, November 2017
| accounts
|
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 8th, November 2016
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 17th Aug 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
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(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 17th Aug 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
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(CH01) On Wed, 15th Jan 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
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(2 pages)
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(CH01) On Wed, 15th Jan 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 4th, November 2013
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to Sat, 17th Aug 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 1st, November 2012
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Fri, 17th Aug 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 17th Aug 2011 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 17th Aug 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 17th Aug 2009 with full list of members
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 25th, August 2009
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 24th, November 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 22nd Sep 2008 with shareholders record
filed on: 22nd, September 2008
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 20th, June 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 20th, June 2007
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 13th, March 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of election
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 15th, December 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 15th, December 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 15th, December 2005
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 15th, December 2005
| resolution
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(88(2)R) Alloted 99 shares from Thu, 25th Aug 2005 to Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 199.
filed on: 15th, December 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares from Thu, 25th Aug 2005 to Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 199.
filed on: 15th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from Thu, 25th Aug 2005 to Fri, 26th Aug 2005. Value of each share 1.00 £, total number of shares: 100.
filed on: 7th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from Thu, 25th Aug 2005 to Fri, 26th Aug 2005. Value of each share 1.00 £, total number of shares: 100.
filed on: 7th, December 2005
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed herod properties LIMITEDcertificate issued on 21/09/05
filed on: 21st, September 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed herod properties LIMITEDcertificate issued on 21/09/05
filed on: 21st, September 2005
| change of name
|
Free Download
(2 pages)
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(288a) On Thu, 8th Sep 2005 New director appointed
filed on: 8th, September 2005
| officers
|
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(2 pages)
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(288a) On Thu, 8th Sep 2005 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 8th Sep 2005 New secretary appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 8th Sep 2005 New secretary appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 8th Sep 2005 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 8th Sep 2005 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 8th Sep 2005 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 8th Sep 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 8th Sep 2005 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 8th Sep 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 08/09/05 from: 6-8 underwood street london N1 7JQ
filed on: 8th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/09/05 from: 6-8 underwood street london N1 7JQ
filed on: 8th, September 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2005
| incorporation
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Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, August 2005
| incorporation
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Free Download
(20 pages)
|