Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERO ELECTRONICS LIMITED

Company number 01556278

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2007 AA Full accounts made up to 31 August 2006
17 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
15 Aug 2006 287 Registered office changed on 15/08/06 from: 10 doolittle mill business park froghall road ampthill bedfordshire MK45 2ND
29 Jun 2006 AA Accounts for a small company made up to 31 October 2005
06 Jun 2006 155(6)a Declaration of assistance for shares acquisition
06 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 288a New director appointed
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned;director resigned
09 Dec 2005 363s Return made up to 14/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Aug 2005 AA Accounts for a small company made up to 31 October 2004
10 Jan 2005 363s Return made up to 14/12/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 October 2003
11 Dec 2003 363s Return made up to 14/12/03; full list of members
03 Sep 2003 AA Accounts for a medium company made up to 31 October 2002
07 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2002 AA Full accounts made up to 31 October 2001
17 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jun 2001 AA Full accounts made up to 31 October 2000
02 Jan 2001 363s Return made up to 14/12/00; full list of members
25 Aug 2000 AA Accounts for a medium company made up to 31 October 1999
29 Dec 1999 363s Return made up to 14/12/99; full list of members