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HERCULES

Company number 01796063

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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)
07 May 1998 363s Return made up to 04/04/98; full list of members
08 Sep 1997 AA Full group accounts made up to 28 December 1996
24 Jul 1997 288b Director resigned
24 Jul 1997 288a New director appointed
21 May 1997 288a New director appointed
07 May 1997 288b Director resigned
07 May 1997 363s Return made up to 04/04/97; full list of members
19 Oct 1996 AA Full group accounts made up to 28 December 1995
28 May 1996 363s Return made up to 04/04/96; no change of members
28 Dec 1995 CERTNM Company name changed hercules (holdings) LIMITED\certificate issued on 29/12/95
22 Jun 1995 AA Full group accounts made up to 28 December 1994
13 Apr 1995 363s Return made up to 04/04/95; full list of members
11 Jan 1995 288 Director 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 DocumentDirector resigned
05 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Apr 1994 AA Full group accounts made up to 28 December 1993
06 Apr 1994 363s Return made up to 04/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/94; no change of members
06 Apr 1994 363(288) Director's particulars 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 DocumentDirector's particulars changed
29 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1993 AA Full group accounts made up to 28 December 1992
10 Jun 1993 288 Director 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 DocumentDirector resigned
07 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 363s Return made up to 04/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/93; no change of members
07 Apr 1993 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 DocumentSecretary resigned