HERCLOSE INVESTMENTS LIMITED

Company number 00817661

Date	Type	Description	View / Download
23 Jan 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
21 Jan 2001	363s	Return made up to 12/01/01; full list of members	(7 pages)
14 Jan 2000	363s	Return made up to 12/01/00; full list of members	(7 pages)
19 Jan 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)
04 Mar 1998	363s	Return made up to 12/01/98; full list of members	(6 pages)
20 Jan 1997	363s	Return made up to 12/01/97; no change of members	(4 pages)
04 Oct 1996	288	Director resigned	(1 page)
04 Oct 1996	287	Registered office changed on 04/10/96 from: c/o newmans 23 holland street london W8 4NA	(1 page)
01 Oct 1996	288	New director appointed	(2 pages)
17 Jan 1996	363s	Return made up to 12/01/96; full list of members	(10 pages)
20 Apr 1995	288	Director's particulars changed	(2 pages)
16 Jan 1995	363s	Return made up to 12/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
08 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	287	Registered office changed on 10/03/94 from: 87-91 new bond street (office of somers baker) london W1Y olq This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363s	Return made up to 12/01/94; 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 Document
17 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	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 Document
20 Jan 1993	363s	Return made up to 12/01/93; full list of members 363(287) ‐ Registered office changed on 20/01/93 363(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 Document
10 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1992	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 Document
29 Jan 1992	363b	Return made up to 12/01/92; 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 Document
19 Jan 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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