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HERCLOSE INVESTMENTS LIMITED

Company number 00817661

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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)
27 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AD01	Registered office address changed from 10 Brook Rise Cherry Cottage Chigwell Essex IG7 6AP on 3 November 2011	View PDF Registered office address changed from 10 Brook Rise Cherry Cottage Chigwell Essex IG7 6AP on 3 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH01	Director's details changed for Mrs Betty Scott on 1 November 2011	View PDF Director's details changed for Mrs Betty Scott on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011	View PDF Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Mrs Sheila Bentley on 1 November 2011	View PDF Director's details changed for Mrs Sheila Bentley on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH03	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011	View PDF Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010	View PDF Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Mrs Betty Scott on 1 January 2010	View PDF Director's details changed for Mrs Betty Scott on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Mrs Sheila Bentley on 1 January 2010	View PDF Director's details changed for Mrs Sheila Bentley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288b	Appointment terminated director vera scott	View PDF Appointment terminated director vera scott - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed marcia fiona lister	View PDF Director appointed marcia fiona lister - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	363s	Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
19 Feb 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 2004	363s	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jan 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 8 pages (8 pages)

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