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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)
06 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
07 Feb 2001 288b Director resigned
30 Jan 2001 AA Accounts for a dormant company made up to 1 November 2000
26 Jan 2001 288b Director resigned
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 363s Return made up to 07/05/00; full list of members
22 May 2000 AA Accounts for a dormant company made up to 1 November 1999
01 Jun 1999 363s Return made up to 07/05/99; no change of members
31 Jan 1999 AA Accounts for a dormant company made up to 1 November 1998
31 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1998 288a New director appointed
14 Jul 1998 288b Director resigned
26 May 1998 363s Return made up to 07/05/98; full list of members
02 Apr 1998 288a 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
01 Apr 1998 288b 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
01 Apr 1998 AA Accounts for a dormant company made up to 1 November 1997
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1998 287 Registered office changed on 26/03/98 from: 150 regent street, london, W1R 5FA
26 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed
24 Mar 1998 288b Director resigned
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Director resigned
02 Jun 1997 288a New director appointed