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HERMES (G.B.) LIMITED

Company number 00773076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2003 288c Director's particulars changed
10 Feb 2003 AA Full accounts made up to 31 December 2001
06 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Jul 2002 363a Return made up to 08/06/02; full list of members
09 Jul 2002 288c Director's particulars changed
21 Feb 2002 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
06 Sep 2001 288c Director's particulars changed
14 Aug 2001 288a New director appointed
01 Aug 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363a Return made up to 08/06/00; full list of members
14 Jun 2000 288c Director's particulars changed
14 Jun 2000 288c Director's particulars changed
12 Jun 2000 288c Secretary's particulars changed
22 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363a Return made up to 08/06/99; full list of members
08 Jul 1999 288c Director's particulars changed
22 Mar 1999 288a New director appointed
29 Jan 1999 AA Full accounts made up to 31 December 1997
10 Dec 1998 288b Director resigned
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
27 Jul 1998 363a Return made up to 08/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/98; full list of members
27 Jul 1998 288c Director's particulars changed