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HERNLAKE LIMITED

Company number 01012263

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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)
01 Feb 2010 CH01 Director's details changed for Mrs Stephanie Ferster on 1 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
19 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Director's particulars changed
12 Jul 2007 287 Registered office changed on 12/07/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
03 Mar 2004 AA Full accounts made up to 30 April 2003
10 Feb 2004 363s Return made up to 31/12/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 April 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001
17 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Jul 2001 AA Full accounts made up to 30 April 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999