HEROICS AND ROS LIMITED

Company number 01028474

Date	Type	Description	View / Download
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
23 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
24 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AD01	Registered office address changed from 3 Castle Way Feltham Middlesex TW13 7NW United Kingdom on 3 August 2011	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(3 pages)
23 Feb 2010	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 23 February 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(13 pages)
16 Jan 2010	CERTNM	Company name changed navwar productions LIMITED\certificate issued on 16/01/10 CONNOT ‐	(3 pages)
04 Jan 2010	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
24 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	(1 page)
11 Dec 2009	TM01	Termination of appointment of Anthony Anderson as a director	(1 page)
11 Dec 2009	AP01	Appointment of Mr Andrew Geoffrey Kirk as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Anthony William Anderson on 21 November 2009	(2 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 31 October 2008	(13 pages)
02 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
08 Feb 2008	363a	Return made up to 21/11/07; full list of members	(2 pages)
28 Jan 2008	AA	Total exemption full accounts made up to 31 October 2007	(13 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 11 electric parade seven kings road ilford essex IG3 8BY	(1 page)
20 Jun 2007	AA	Total exemption full accounts made up to 31 October 2006	(13 pages)
07 Dec 2006	363s	Return made up to 21/11/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next