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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)
21 May 2013 CH01 Director's details changed for Dr Urs Schneider on 1 January 2013
25 Feb 2013 CERTNM Company name changed laffitte skeleton sport club LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
25 Feb 2013 CONNOT Change of name notice
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2011
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2010
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2009
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2008
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2007
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2006
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2005
30 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2004
30 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2003
30 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2002
30 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2013 AA Accounts for a dormant company made up to 1 November 2001
30 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2013 AR01 Annual return made up to 7 May 2012 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from International House 39 Great Windmill Street Picadilly London W1D 7LX England on 30 January 2013
30 Jan 2013 AD01 Registered office address changed from Suite 500 Chesham House 150 Regent Street London W1R 5FA on 30 January 2013
30 Jan 2013 AR01 Annual return made up to 7 May 2011 with full list of shareholders