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HERRADURA LIMITED

Company number 02703869

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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)
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
26 Jul 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Eric Hughson as a director
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
05 Nov 2009 AP01 Appointment of Paul Richard Burrows as a director
14 Oct 2009 CH01 Director's details changed for Eric John Hughson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Neil Gordon Aiken on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009
13 Oct 2009 CH01 Director's details changed for James Cameron Wall on 1 October 2009
01 Sep 2009 288b Appointment terminated director henrietta fane de salis
13 Jul 2009 288b Appointment terminated director jeremy thomas
24 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 01/04/09; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 01/04/08; full list of members
18 Jan 2008 288b Secretary resigned
23 Dec 2007 288a New director appointed
26 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 AA Full accounts made up to 31 December 2005
16 May 2007 288a New secretary appointed