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M. C. HERSEY & SON LTD

Company number 03355915

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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)
16 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
16 Jun 2010 CH01 Director's details changed for Stewart Charles Hersey on 18 April 2010
30 Apr 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 30 April 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 18/04/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 18/04/08; full list of members
02 May 2008 288b Appointment terminated secretary joy hersey
28 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 288a New secretary appointed
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
08 Jun 2007 288c Director's particulars changed
04 Jun 2007 363a Return made up to 18/04/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 395 Particulars of mortgage/charge
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363a Return made up to 18/04/06; full list of members
03 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363a Return made up to 18/04/05; full list of members