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HERSHAM SERVICE STATION LIMITED

Company number 02465858

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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)
18 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Ms Elaine Joan Burns on 13 November 2009
18 Nov 2009 CH01 Director's details changed for Pasquale Barbato on 18 November 2009
10 Feb 2009 288a Secretary appointed ms elaine joan burns
09 Feb 2009 288b Appointment terminated secretary shirley whitaker
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 14/11/08; full list of members
13 Jun 2008 287 Registered office changed on 13/06/2008 from 2 clarendon road ashford middlesex TW15 2QE
05 Mar 2008 363a Return made up to 01/02/08; full list of members
19 Dec 2007 AA Accounts for a small company made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4UR
12 Mar 2007 363a Return made up to 01/02/07; full list of members
05 Jan 2007 AA Accounts for a small company made up to 31 March 2006
18 Dec 2006 288c Director's particulars changed
03 Apr 2006 363a Return made up to 01/02/06; full list of members
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
16 Sep 2005 288b Secretary resigned;director resigned
30 Aug 2005 288a New secretary appointed
17 Feb 2005 363a Return made up to 01/02/05; full list of members
29 Jan 2005 AA Accounts for a small company made up to 31 March 2004
08 Sep 2004 395 Particulars of mortgage/charge
17 Feb 2004 363a Return made up to 01/02/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 March 2003
14 Feb 2003 363a Return made up to 01/02/03; full list of members
06 Jun 2002 288b Director resigned