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9 HERTFORD STREET LIMITED

Company number 01119822

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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)
21 Dec 2007 363a Return made up to 04/12/07; full list of members
17 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
14 Dec 2007 AA Full accounts made up to 30 June 2007
22 Nov 2007 288b Director resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Director resigned
24 Jan 2007 363a Return made up to 04/12/06; full list of members
23 Jan 2007 288a New director appointed
10 Jan 2007 AA Full accounts made up to 30 June 2006
13 Dec 2005 363a Return made up to 04/12/05; full list of members
02 Dec 2005 AA Full accounts made up to 30 June 2005
21 Sep 2005 288c Director's particulars changed
14 Jun 2005 288b Director resigned
21 Jan 2005 AA Full accounts made up to 30 June 2004
11 Dec 2004 363s Return made up to 04/12/04; change of members
  • 363(287) ‐ Registered office changed on 11/12/04
08 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors power 16/02/04
02 Dec 2003 AA Full accounts made up to 30 June 2003
01 Dec 2003 363s Return made up to 04/12/03; no change of members
10 Oct 2003 288b Director resigned
23 Jan 2003 AA Full accounts made up to 30 June 2002
09 Dec 2002 363s Return made up to 04/12/02; full list of members
19 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
13 Dec 2001 AA Full accounts made up to 30 June 2001
07 Dec 2001 363s Return made up to 04/12/01; no change of members
  • 363(288) ‐ Director's particulars changed