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HEREWARD ESTATES LIMITED

Company number 00939537

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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)
08 Dec 2008 363a Return made up to 22/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363s Return made up to 22/10/07; full list of members
18 Jul 2007 288a New secretary appointed;new director appointed
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
01 Mar 2007 122 S-div 12/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing shares 12/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 363a Return made up to 22/10/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363a Return made up to 22/10/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
27 Oct 2004 363s Return made up to 22/10/04; full list of members
23 Jun 2004 288c Secretary's particulars changed
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Dec 2002 363s Return made up to 22/10/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 December 2001