- Company Overview for HERKES COURTNEY WONG LTD (02104535)
- Filing history for HERKES COURTNEY WONG LTD (02104535)
- People for HERKES COURTNEY WONG LTD (02104535)
- More for HERKES COURTNEY WONG LTD (02104535)
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) |
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07 Oct 1998 | 287 |
Registered office changed on 07/10/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ
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Request DocumentRegistered office changed on 07/10/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ |
30 Mar 1998 | 363s | Return made up to 15/01/98; no change of members | |
02 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
13 Mar 1997 | 363s |
Return made up to 15/01/97; full list of members
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06 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
04 Mar 1996 | 363s | Return made up to 15/01/96; change of members | |
05 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
23 Jan 1995 | 363s |
Return made up to 15/01/95; no change of members
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|
Request DocumentReturn made up to 15/01/95; no change of members |
19 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
09 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
05 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1994 | 123 |
Nc inc already adjusted 24/08/92
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|
Request DocumentNc inc already adjusted 24/08/92 |
05 Feb 1994 | 363s |
Return made up to 15/01/94; full list of members
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Request DocumentReturn made up to 15/01/94; full list of members |
12 Nov 1993 | 88(2)R |
Ad 29/10/93--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 29/10/93--------- £ si 100@1=100 £ ic 100/200 |
12 Nov 1993 | 88(2)R |
Ad 01/01/90--------- £ si 98@1
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Request DocumentAd 01/01/90--------- £ si 98@1 |
12 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
24 Jan 1993 | 363s |
Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members |
14 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Mar 1992 | 363s |
Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members |
31 Oct 1991 | AA | Full accounts made up to 31 March 1991 | |
10 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
10 Apr 1991 | 363a |
Return made up to 15/01/91; no change of members
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Request DocumentReturn made up to 15/01/91; no change of members |
10 Jul 1990 | 363 |
Return made up to 15/01/90; full list of members
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Request DocumentReturn made up to 15/01/90; full list of members |