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HERMETICA LTD

Company number 00807999

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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)
21 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Accounts for a small company made up to 31 December 2001
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
23 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
26 Sep 2000 287 Registered office changed on 26/09/00 from: 1 bentinck street london W1U 2EA
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 2000 363s Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
08 Sep 1999 363s Return made up to 13/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 Sep 1998 363s Return made up to 13/08/98; no change of members
20 Aug 1997 AA Accounts for a small company made up to 31 December 1996
20 Aug 1997 363s Return made up to 13/08/97; no change of members
24 Oct 1996 287 Registered office changed on 24/10/96 from: 23 welbeck street, london. W1M 7PG
03 Sep 1996 AA Accounts for a small company made up to 31 December 1995
03 Sep 1996 363s Return made up to 13/08/96; full list of members
10 Jan 1996 288 Secretary resigned;new secretary appointed
10 Jan 1996 288 Director resigned
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 1995 363s Return made up to 13/08/95; no change 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 13/08/95; no change of members
25 Aug 1994 363s Return made up to 13/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 13/08/94; no change of members
25 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Sep 1993 363s Return made up to 13/08/93; 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 13/08/93; full list of members