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HERCULES HOUSE LIMITED

Company number 02285919

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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)
22 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 123 Nc inc already adjusted 05/03/97
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1997 AA Accounts for a small company made up to 31 August 1996
11 Mar 1997 AA Accounts for a small company made up to 31 August 1995
11 Mar 1997 AA Accounts for a small company made up to 31 August 1994
01 Feb 1997 363s Return made up to 01/07/96; no change of members
31 Jan 1996 88(2)R Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100
31 Jan 1996 287 Registered office changed on 31/01/96 from: shellmill farm himbleton nr droitwich worcestershire
31 Jan 1996 288 New secretary appointed
31 Jan 1996 288 Secretary resigned;director resigned
31 Jan 1996 363s Return made up to 01/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jul 1994 AA Accounts for a small company made up to 31 August 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 August 1993
19 Jul 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1992
28 Jun 1994 363s Return made up to 01/07/94; 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 01/07/94; full list of members
21 Sep 1993 363a Return made up to 01/07/93; 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 01/07/93; full list of members
29 Apr 1993 AA Accounts for a small company made up to 31 August 1991
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 August 1991
10 Mar 1993 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1990
12 Oct 1992 363a Return made up to 01/07/92; 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 01/07/92; no change of members
24 Mar 1992 288 New secretary appointed;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 secretary appointed;new director appointed
24 Mar 1992 363s Return made up to 01/07/91; 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 01/07/91; full list of members