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HEREFORD ENTERTAINMENTS AGENCY LIMITED

Company number 00825784

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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)
05 Jul 1994 AA Accounts made up to 30 September 1993
06 Dec 1993 363x Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
06 Dec 1993 288 Director's particulars changed
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26 Jul 1993 AA Accounts for a small company made up to 30 September 1992
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1992 363x Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members
12 Aug 1992 AA Full accounts made up to 30 September 1991
12 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1992 288 Director resigned
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11 May 1992 288 Secretary resigned;new secretary appointed
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06 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Director resigned
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16 Dec 1991 363x Return made up to 27/10/91; full list of members
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16 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1991 AA Full accounts made up to 30 September 1990
17 Feb 1991 363x Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
15 Feb 1990 AA Full accounts made up to 30 September 1989
15 Feb 1990 363 Return made up to 27/10/89; full list of members
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19 Oct 1989 225(2) Accounting reference date shortened from 16/12 to 30/09
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Request DocumentAccounting reference date shortened from 16/12 to 30/09
11 Oct 1989 AA Full accounts made up to 30 September 1988
06 Dec 1988 287 Registered office changed on 06/12/88 from: 4THE parade northampton NN1 2EA
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Request DocumentRegistered office changed on 06/12/88 from: 4THE parade northampton NN1 2EA
13 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1988 AA Full accounts made up to 31 March 1988