HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

Date	Type	Description	View / Download
16 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve and share prem a/c 31/08/2010	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
23 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Mr John David Sebastian Booth on 23 October 2009	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
27 Feb 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
03 Nov 2008	288a	Director appointed mr john david sebastian booth	(2 pages)
07 Aug 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
04 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
26 Jun 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
15 Dec 2006	363a	Return made up to 21/11/06; full list of members	(9 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 10-11 charterhouse square, london, EC1M 6DX	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	363s	Return made up to 21/11/05; change of members	(11 pages)
10 Aug 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
22 Apr 2005	169	£ ic 913/893 21/03/05 £ sr 20000@.001=20	(1 page)
05 Feb 2005	363a	Return made up to 01/12/04; full list of members	(10 pages)
05 Feb 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	288b	Secretary resigned	(1 page)
21 Dec 2004	288a	New secretary appointed	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 12 charterhouse square, london, EC1M 6AX	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next