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HERALD INTERNATIONAL LIMITED

Company number 02399514

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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)
03 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
30 Jul 1997	363s	Return made up to 29/06/97; no change of members	View PDF Return made up to 29/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 3 pages (3 pages)
05 Sep 1996	363s	Return made up to 29/06/96; no change of members	View PDF Return made up to 29/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
28 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: greenview house manor road wallington surrey SM6 0BN	View PDF Registered office changed on 28/12/95 from: greenview house manor road wallington surrey SM6 0BN - link opens in a new window - 1 page (1 page)
28 Dec 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	363s	Return made up to 29/06/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 29/06/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
11 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1994	AA	Accounts for a dormant 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 dormant company made up to 31 March 1994
06 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Aug 1994	363s	Return made up to 29/06/94; 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 29/06/94; no change of members
25 Feb 1994	287	Registered office changed on 25/02/94 from: admin house beynon road carshalton surrey SM5 3RL 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 25/02/94 from: admin house beynon road carshalton surrey SM5 3RL
02 Feb 1994	AA	Full accounts 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 DocumentFull accounts made up to 31 March 1993
05 Aug 1993	363s	Return made up to 29/06/93; 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 29/06/93; full list of members
14 Jul 1992	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
14 Jul 1992	363s	Return made up to 29/06/92; no change of members 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 29/06/92; no change of members
11 Dec 1991	AA	Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1991
27 Jun 1991	363b	Return made up to 29/06/91; 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 29/06/91; no change of members
24 Feb 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
24 Feb 1991	363a	Return made up to 29/06/90; 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 29/06/90; full list of members
08 Jun 1990	88(2)R	Ad 19/01/90--------- £ si 998@1=998 £ ic 2/1000 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 19/01/90--------- £ si 998@1=998 £ ic 2/1000
02 Jan 1990	287	Registered office changed on 02/01/90 from: herald house throwley way sutton surrey, SM1 4AF 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 02/01/90 from: herald house throwley way sutton surrey, SM1 4AF
29 Nov 1989	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
15 Sep 1989	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

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