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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)
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
  • 363(288) ‐ Director's particulars changed
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