Advanced company searchLink opens in new window

HERKES COURTNEY WONG LTD

Company number 02104535

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 1998 287 Registered office changed on 07/10/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1994 123 Nc inc already adjusted 24/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/08/92
05 Feb 1994 363s Return made up to 15/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/90--------- £ si 98@1
12 Nov 1993 288 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
28 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
24 Jan 1993 363s Return made up to 15/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/93; full list of members
14 Dec 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1992 363s Return made up to 15/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
10 Apr 1991 363a Return made up to 15/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/90; full list of members