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HERMES OF LONDON LTD

Company number 01903672

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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)
25 Jun 1990 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
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 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
19 Jun 1990 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
19 Jun 1990 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
29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1989 AA Accounts for a dormant company made up to 1 November 1988
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Request DocumentAccounts for a dormant company made up to 1 November 1988
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Aug 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
21 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1989 288 Secretary'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 DocumentSecretary's particulars changed
22 Jun 1989 288 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 DocumentNew secretary appointed
22 Jun 1989 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
22 Jun 1989 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
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1988 AA Accounts made up to 1 November 1987
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Request DocumentAccounts made up to 1 November 1987
26 Oct 1988 PUC 2 Wd 13/10/88 ad 09/09/88--------- £ si 3000@1=3000 £ ic 3000/6000
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Request DocumentWd 13/10/88 ad 09/09/88--------- £ si 3000@1=3000 £ ic 3000/6000
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Jan 1988 363 Return made up to 17/01/88; full list of members
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Request DocumentReturn made up to 17/01/88; full list of members
01 Oct 1987 AA Accounts for a dormant company made up to 1 November 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 November 1986
01 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions