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HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

Company number 02478340

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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)
23 Nov 2010 SH06 Cancellation of shares. Statement of capital on 23 November 2010
  • GBP 84,213.91
23 Nov 2010 SH03 Purchase of own shares.
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Tracey Anne Archer on 7 March 2010
26 Apr 2010 CH01 Director's details changed for Giles Christopher Francis Middleton on 7 March 2010
26 Apr 2010 CH01 Director's details changed for Gary Steer on 7 March 2010
07 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
07 Dec 2009 AA Accounts for a small company made up to 30 September 2008
01 Dec 2009 MG01 Duplicate mortgage certificatecharge no:6
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
11 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Sep 2008 AAMD Amended accounts made up to 30 September 2007
02 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
08 Apr 2008 363a Return made up to 07/03/08; full list of members
28 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
26 Mar 2007 363a Return made up to 07/03/07; full list of members
31 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
31 May 2006 288b Director resigned
28 Mar 2006 363s Return made up to 07/03/06; full list of members
  • 363(287) ‐ Registered office changed on 28/03/06
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
15 Jul 2005 AA Total exemption full accounts made up to 30 September 2004