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HERMES LEASING LIMITED

Company number 01997325

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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)
12 Nov 2008 288a Secretary appointed mr james john youngs
08 Jul 2008 288c Director's Change of Particulars / richard pyman / 03/07/2008 /
01 Jul 2008 363a Return made up to 30/06/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
12 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Jul 2007 CERT15 Certificate of reduction of issued capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2007 OC138 Reduction of iss capital and minute (oc)
04 Jun 2007 288b Director resigned
23 May 2007 AA Full accounts made up to 31 December 2006
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
27 Feb 2007 288c Director's particulars changed
25 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed