RICHARD HERRMANN ASSOCIATES LIMITED
Company number 02711863
- Company Overview for RICHARD HERRMANN ASSOCIATES LIMITED (02711863)
- Filing history for RICHARD HERRMANN ASSOCIATES LIMITED (02711863)
- People for RICHARD HERRMANN ASSOCIATES LIMITED (02711863)
- Charges for RICHARD HERRMANN ASSOCIATES LIMITED (02711863)
- More for RICHARD HERRMANN ASSOCIATES LIMITED (02711863)
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) |
---|---|---|---|
09 May 2014 | AD02 | Register inspection address has been changed from Graphic House Ferrars Road Huntingdon Cambs PE293EE England | |
31 Mar 2014 | AD01 | Registered office address changed from Graphic House Ferrars Road Huntingdon Cambridgeshire PE29 3EE on 31 March 2014 | |
11 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
12 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
12 May 2013 | AD04 | Register(s) moved to registered office address | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
21 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
21 May 2012 | CH01 | Director's details changed for Mr Martin Bates on 5 May 2012 | |
20 Sep 2011 | AD01 | Registered office address changed from Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 20 September 2011 | |
17 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
18 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
17 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 17 December 2010
|
|
17 Dec 2010 | SH03 | Purchase of own shares. | |
29 Nov 2010 | TM02 | Termination of appointment of Richard Herrmann as a secretary | |
29 Nov 2010 | TM01 | Termination of appointment of Richard Herrmann as a director | |
29 Nov 2010 | AP01 | Appointment of Richard Anthony Ponter as a director | |
22 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
22 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
19 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
19 May 2010 | CH01 | Director's details changed for Mr Richard Herrmann on 7 May 2010 | |
19 May 2010 | CH01 | Director's details changed for Mr Martin Bates on 7 May 2010 | |
19 May 2010 | AD03 | Register(s) moved to registered inspection location | |
19 May 2010 | AD02 | Register inspection address has been changed | |
19 May 2010 | CH03 | Secretary's details changed for Mr Richard Herrmann on 7 May 2010 | |
05 Sep 2009 | AA | Total exemption small company accounts made up to 28 February 2009 |