HERCULES

Company number 01796063

Date	Type	Description	View / Download
13 Jun 2002	288b	Secretary resigned	(1 page)
09 May 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
07 May 2002	288b	Director resigned	(1 page)
06 Mar 2002	AA	Full accounts made up to 28 December 2000	(19 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 31 london road reigate surrey. RH2 9YA	(1 page)
29 Oct 2001	244	Delivery ext'd 3 mth 28/12/00	(1 page)
03 May 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
03 May 2001	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
16 Jan 2001	AA	Full accounts made up to 28 December 1999	(18 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 28/12/99	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
02 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 28 December 1998	(18 pages)
21 Apr 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
05 Jan 1999	AA	Full group accounts made up to 28 December 1997	(19 pages)
29 Oct 1998	244	Delivery ext'd 3 mth 28/12/97	(1 page)

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