- Company Overview for HERALDIC ENTERPRISES LTD (02795136)
- Filing history for HERALDIC ENTERPRISES LTD (02795136)
- People for HERALDIC ENTERPRISES LTD (02795136)
- Charges for HERALDIC ENTERPRISES LTD (02795136)
- More for HERALDIC ENTERPRISES LTD (02795136)
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) |
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15 Nov 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Sep 2011 | TM01 | Termination of appointment of Martin Alexander Instone as a director on 7 September 2011 | |
07 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
24 Mar 2010 | AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
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24 Mar 2010 | CH01 | Director's details changed for Martin Alexander Instone on 1 January 2010 | |
23 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
11 Mar 2009 | 363a | Return made up to 04/02/09; full list of members | |
04 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
18 Apr 2008 | 363a | Return made up to 04/02/08; full list of members | |
11 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
27 Feb 2007 | 363a | Return made up to 04/02/07; full list of members | |
18 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
23 Feb 2006 | 363a | Return made up to 04/02/06; full list of members | |
06 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
20 Apr 2005 | 363s | Return made up to 04/02/05; change of members | |
23 Mar 2005 | 88(2)R | Ad 16/03/05--------- £ si 10000@1=10000 £ ic 10000/20000 | |
23 Mar 2005 | 123 | Nc inc already adjusted 16/03/05 | |
23 Mar 2005 | RESOLUTIONS |
Resolutions
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10 Sep 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
22 Apr 2004 | 88(2)R | Ad 31/03/04--------- £ si 5000@1=5000 £ ic 5000/10000 | |
23 Feb 2004 | 363s | Return made up to 04/02/04; full list of members | |
22 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
19 Sep 2003 | 287 | Registered office changed on 19/09/03 from: 136 kensington church street london W8 4BH | |
18 Jun 2003 | CERTNM | Company name changed classic needlepoint LIMITED\certificate issued on 18/06/03 |