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HERTS TRING UK LIMITED

Company number 02058908

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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)
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
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24 Nov 1993 288 Director resigned
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14 Oct 1993 287 Registered office changed on 14/10/93 from: alliance house 63 st martins lane london WC2N 4BH
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Request DocumentRegistered office changed on 14/10/93 from: alliance house 63 st martins lane london WC2N 4BH
22 Jun 1993 363s Return made up to 12/05/93; change of members
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22 Jun 1993 363(288) Director's particulars changed
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23 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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24 Jul 1992 288 Director resigned
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23 Jul 1992 363b Return made up to 12/05/92; full list of members
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14 Jan 1992 288 New director appointed
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12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 288 Director resigned
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18 Sep 1991 AA Full accounts made up to 31 December 1990
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19 Jul 1991 363b Return made up to 12/05/91; no change of members
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Request DocumentReturn made up to 12/05/91; no change of members
10 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 288 Secretary resigned;new secretary appointed
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03 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 363a Return made up to 11/05/90; no change of members
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Request DocumentReturn made up to 11/05/90; no change of members
10 Aug 1990 288 Director resigned
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11 Apr 1990 288 New director appointed
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12 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed