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HERGA IBSC LIMITED

Company number 01789270

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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)
13 Oct 2010 AR01 Annual return made up to 23 September 2010 no member list
12 Oct 2010 CH01 Director's details changed for Eric John Prior on 23 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Reginald Brian Elbourn on 23 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Rufus Edward Moyle on 23 September 2010
12 Oct 2010 CH01 Director's details changed for Michael O'grady on 23 September 2010
12 Oct 2010 CH01 Director's details changed for Alan Robert Parsons on 23 September 2010
12 Oct 2010 CH01 Director's details changed for James Leonard Hughes on 23 September 2010
12 Oct 2010 CH03 Secretary's details changed for Reginald Brian Elbourn on 23 September 2010
22 Feb 2010 TM01 Termination of appointment of James Hughes as a director
28 Jan 2010 AP01 Appointment of James Leonard Hughes as a director
28 Jan 2010 AR01 Annual return made up to 23 September 2009
18 Dec 2009 AP01 Appointment of James Leonard Hughes as a director
17 Oct 2009 AA Full accounts made up to 31 May 2009
24 Oct 2008 363s Annual return made up to 23/09/08
23 Oct 2008 AA Full accounts made up to 31 May 2008
11 Feb 2008 AA Full accounts made up to 31 May 2007
27 Nov 2007 288a New director appointed
20 Nov 2007 363s Annual return made up to 23/09/07
20 Nov 2007 288b Director resigned
13 Dec 2006 288a New secretary appointed
13 Dec 2006 363s Annual return made up to 23/09/06
21 Nov 2006 AA Full accounts made up to 31 May 2006
25 Jan 2006 AA Full accounts made up to 31 May 2005
21 Oct 2005 363s Annual return made up to 23/09/05
17 Sep 2004 363s Annual return made up to 23/09/04
  • 363(288) ‐ Director's particulars changed