- Company Overview for HERMANEX LIMITED (02318186)
- Filing history for HERMANEX LIMITED (02318186)
- People for HERMANEX LIMITED (02318186)
- Charges for HERMANEX LIMITED (02318186)
- More for HERMANEX LIMITED (02318186)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
09 Nov 1994 | 363s |
Return made up to 16/11/94; full list of members
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Request DocumentReturn made up to 16/11/94; full list of members |
09 Nov 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
12 Dec 1993 | 363s |
Return made up to 16/11/93; change of members
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Request DocumentReturn made up to 16/11/93; change of members |
12 Dec 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
12 Dec 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
13 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1993 | 287 |
Registered office changed on 05/03/93 from: 8 baker street london. W1M 1DA
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Request DocumentRegistered office changed on 05/03/93 from: 8 baker street london. W1M 1DA |
05 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
03 Dec 1992 | 363s |
Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members |
30 Sep 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Aug 1992 | 363a |
Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members |
03 Aug 1992 | 287 |
Registered office changed on 03/08/92 from: green garden house st. Christopher's place london W1M 5HD
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Request DocumentRegistered office changed on 03/08/92 from: green garden house st. Christopher's place london W1M 5HD |
11 May 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
07 Aug 1991 | 363a |
Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members |
19 Jul 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
13 Nov 1990 | 363 |
Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members |
15 Aug 1989 | 88(2)R |
Wd 09/08/89 ad 14/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/08/89 ad 14/07/89--------- £ si 98@1=98 £ ic 2/100 |
16 May 1989 | 287 |
Registered office changed on 16/05/89 from: 183-185 bermondsey street london
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Request DocumentRegistered office changed on 16/05/89 from: 183-185 bermondsey street london |
16 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Apr 1989 | CERTNM | Company name changed candidtown LIMITED\certificate issued on 10/04/89 | |
16 Nov 1988 | NEWINC | Incorporation |