Advanced company searchLink opens in new window

HERCULES HOUSE LIMITED

Company number 02285919

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)
16 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
15 Mar 2000 403a Declaration of satisfaction of mortgage/charge
26 Feb 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 AA Accounts for a small company made up to 31 August 1999
19 Jan 2000 288b Director resigned
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288a New secretary appointed
09 Jul 1999 88(2)R Ad 02/07/98--------- £ si 285000@1
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1999 123 £ nc 50000/349000 02/07/98
09 Jul 1999 363a Return made up to 01/07/99; full list of members
02 Jul 1999 AA Accounts for a small company made up to 31 August 1997
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
15 May 1999 395 Particulars of mortgage/charge
15 May 1999 395 Particulars of mortgage/charge
09 Feb 1999 DISS40 Compulsory strike-off action has been discontinued
03 Feb 1999 287 Registered office changed on 03/02/99 from: riverside cottage west quayside upton on severn worcestershire WR0 8BY
02 Feb 1999 288b Director resigned
01 Feb 1999 363a Return made up to 01/07/98; no change of members
22 Dec 1998 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 1997 363s Return made up to 01/07/97; full list of members
02 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed