HERALDCO LIMITED

Company number 01092827

Date	Type	Description	View / Download
11 Jan 2008	363a	Return made up to 25/12/07; full list of members	(2 pages)
29 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
02 Jan 2007	363a	Return made up to 25/12/06; full list of members	(2 pages)
03 May 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
12 Jan 2006	363s	Return made up to 25/12/05; full list of members	(7 pages)
27 Apr 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
19 Jan 2005	363s	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2004	CERTNM	Company name changed southern continuous forms limite d\certificate issued on 09/07/04	(2 pages)
26 Apr 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
02 Feb 2004	288c	Director's particulars changed	(2 pages)
09 Jan 2004	363s	Return made up to 25/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
13 Jan 2003	363s	Return made up to 25/12/02; full list of members	(7 pages)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
13 May 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
03 Jan 2002	363s	Return made up to 25/12/01; full list of members	(7 pages)
22 Nov 2001	288b	Director resigned	(1 page)
20 Jul 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
19 Jan 2001	363s	Return made up to 25/12/00; full list of members	(7 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
04 Jan 2000	363s	Return made up to 25/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00	(7 pages)
31 Mar 1999	288b	Director resigned	(1 page)