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HERNANDO LTD.

Company number 03478954

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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)
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Sep 2011 TM02 Termination of appointment of Alasdair Stewart as a secretary
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Stephen Paul Driver on 1 October 2009
13 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jan 2008 363a Return made up to 10/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jan 2007 363a Return made up to 10/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Jan 2006 363s Return made up to 10/12/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Jan 2005 363s Return made up to 10/12/04; full list of members