M. C. HERSEY & SON LTD

Company number 03355915

Date	Type	Description	View / Download
22 Apr 2005	288c	Director's particulars changed	(1 page)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
09 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2004	363a	Return made up to 18/04/04; full list of members	(6 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
28 Apr 2003	363a	Return made up to 18/04/03; full list of members	(5 pages)
16 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
17 May 2002	363a	Return made up to 18/04/02; no change of members	(5 pages)
13 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	363a	Return made up to 18/04/01; no change of members	(5 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: 1 conduit street london W1R 9TG	(1 page)
30 May 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
09 Nov 2000	363a	Return made up to 18/04/00; full list of members; amend	(6 pages)
30 May 2000	363a	Return made up to 18/04/00; full list of members	(5 pages)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
15 Mar 2000	88(2)R	Ad 11/09/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: 41 couching street watlington oxfordshire OX9 5PX	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)

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