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HERACLES ELECTRONIC EQUIPMENT SUPPLIES LIMITED

Company number 02450095

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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)
31 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Vincent Gerard Mc Cully on 3 January 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 06/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 06/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 06/12/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 06/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 06/12/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 2004 88(2)R Ad 24/10/03--------- £ si 9900@1=9900 £ ic 100/10000
05 Jan 2004 363s Return made up to 06/12/99; full list of members; amend
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital