- Company Overview for HERALDGLEN LIMITED (03261374)
- Filing history for HERALDGLEN LIMITED (03261374)
- People for HERALDGLEN LIMITED (03261374)
- Charges for HERALDGLEN LIMITED (03261374)
- More for HERALDGLEN LIMITED (03261374)
| 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) |
|---|---|---|---|
| 01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 05 Jan 2010 | AP01 | Appointment of Priyan Shah as a director | |
| 04 Jan 2010 | TM01 | Termination of appointment of Mark Brown as a director | |
| 29 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 74 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 75 | |
| 22 Dec 2008 | 288a | Director appointed richard john craine | |
| 21 Nov 2008 | 288a | Director appointed priteshkumar murji pankhania | |
| 06 Nov 2008 | 288b | Appointment terminated director paul emney | |
| 05 Nov 2008 | 363a | Return made up to 01/10/08; no change of members | |
| 16 Oct 2008 | RESOLUTIONS |
Resolutions
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| 29 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 03 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 12 Jun 2007 | 288b | Director resigned | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 20 Oct 2006 | 363a | Return made up to 01/10/06; full list of members |