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HERMANEX LIMITED

Company number 02318186

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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)
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
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 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