BRITISH LAND HERCULES NO.1 LIMITED

Company number 03527580

Date	Type	Description	View / Download
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
16 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
11 Jan 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
11 Jan 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
21 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
18 Apr 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
18 Apr 2008	353	Location of register of members	(1 page)
29 Mar 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 10/03/07; full list of members	(4 pages)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)