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THE HERMIS TRAVEL GROUP LIMITED

Company number 01472176

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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)
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
17 Jul 2009 AA Accounts for a small company made up to 31 December 2008
29 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363s Return made up to 30/09/07; full list of members
20 Jun 2007 288a New secretary appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288b Secretary resigned;director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
23 May 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 363s Return made up to 30/09/05; full list of members
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
23 Aug 2005 395 Particulars of mortgage/charge
06 May 2005 88(2)R Ad 25/04/05--------- £ si 177851@1=177851 £ ic 413000/590851
04 Apr 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association