HERAS PERIMETER PROTECTION LTD

Company number 02840742

Date	Type	Description	View / Download
13 Dec 1996	395	Particulars of mortgage/charge	(13 pages)
29 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(17 pages)
15 Sep 1996	363s	Return made up to 29/07/96; no change of members	(8 pages)
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	288	New director appointed	(2 pages)
16 Nov 1995	288	Secretary resigned	(2 pages)
16 Nov 1995	288	New secretary appointed	(2 pages)
22 Aug 1995	288	New director appointed	(2 pages)
22 Aug 1995	288	New director appointed	(2 pages)
22 Aug 1995	363s	Return made up to 29/07/95; full list of members	(8 pages)
14 Jul 1995	288	Director resigned	(2 pages)
25 May 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
13 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
23 Aug 1994	363s	Return made up to 29/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	287	Registered office changed on 08/06/94 from: c/o s j berwin & co 222 grays inn road london WC1X 8HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	RESOLUTIONS	Resolutions RES ‐	(3 pages)
11 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
29 Apr 1994	CERTNM	Company name changed petaldale LIMITED\certificate issued on 29/04/94	(3 pages)
28 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

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