- Company Overview for HERNANDO LTD. (03478954)
- Filing history for HERNANDO LTD. (03478954)
- People for HERNANDO LTD. (03478954)
- Charges for HERNANDO LTD. (03478954)
- More for HERNANDO LTD. (03478954)
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) |
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03 Sep 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
16 Dec 2003 | 363s |
Return made up to 10/12/03; full list of members
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22 Sep 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
12 Feb 2003 | 88(2)R | Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100 | |
24 Jan 2003 | 169 | £ sr 1@1 10/12/02 | |
08 Jan 2003 | 363s | Return made up to 10/12/02; full list of members | |
18 Nov 2002 | 225 | Accounting reference date shortened from 31/12/02 to 30/11/02 | |
14 Oct 2002 | 288a | New secretary appointed | |
14 Oct 2002 | 288b | Secretary resigned | |
16 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
12 Dec 2001 | 363s | Return made up to 10/12/01; full list of members | |
02 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
15 May 2001 | 287 | Registered office changed on 15/05/01 from: `rookery close' woodhouse lane holmbury st mary dorking surrey RH5 6NN | |
30 Apr 2001 | AA | Full accounts made up to 31 December 1999 | |
25 Apr 2001 | 395 | Particulars of mortgage/charge | |
25 Apr 2001 | 395 | Particulars of mortgage/charge | |
11 Apr 2001 | 363s | Return made up to 10/12/00; full list of members | |
09 Dec 1999 | 363s | Return made up to 10/12/99; full list of members | |
28 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
19 Jan 1999 | 363s | Return made up to 10/12/98; full list of members | |
16 Dec 1997 | 288b | Secretary resigned | |
10 Dec 1997 | NEWINC | Incorporation |